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Travis Perkins PLC AGM Information 2019
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AGM Information
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Travis Perkins (TPK)
Travis Perkins: Results of AGM
08-May-2019 / 16:31 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday, 8 May 2019 at which 41 shareholders or their representatives were present. The result of the proxy vote on each resolution is given below:- |
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| Resolution | Shares For (1) |
% for | Shares Against | % against | Abstain/ Votes Withheld(2) |
| 1. To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2018. | 197,278,529 | 99.99 | 28,129 | 0.01 | 4,958,436 |
| 2. To approve the directors' remuneration report. | 195,676,339 | 97.09 | 5,862,852 | 2.91 | 725,902 |
| 3. To declare a final dividend of 31.5 pence per share for the year ended 31 December 2018. | 202,264,981 | 100.00 | 0 | 0.00 | 114 |
| 4. To re-elect Ruth Anderson as a director. | 197,212,199 | 97.50 | 5,050,726 | 2.50 | 2,169 |
| 5. To re-elect John Carter as a director. | 199,105,679 | 98.44 | 3,157,859 | 1.56 | 1,557 |
| 6. To re-elect Stuart Chambers as a director. | 196,292,798 | 97.05 | 5,970,739 | 2.95 | 1,557 |
| 7. To re-elect Coline McConville as a director. | 175,557,291 | 86.81 | 26,685,374 | 13.19 | 22,430 |
| 8. To re-elect Pete Redfern as a director. | 197,122,944 | 97.81 | 4,422,525 | 2.19 | 719,624 |
| 9. To re-elect Christopher Rogers as a director. | 195,784,637 | 96.80 | 6,477,994 | 3.20 | 2,464 |
| 10. To re-elect John Rogers as a director. | 197,871,156 | 97.83 | 4,391,770 | 2.17 | 2,169 |
| 11. To re-elect Alan Williams as a director. | 197,161,208 | 97.48 | 5,102,330 | 2.52 | 1,557 |
| 12. To re-appoint KPMG LLP as auditor of the Company. | 201,325,883 | 99.54 | 938,271 | 0.46 | 940 |
| 13. To authorise the Audit Committee to fix the remuneration of the auditor. | 202,044,207 | 99.89 | 219,832 | 0.11 | 1,056 |
| 14. To authorise the directors to allot securities. | 172,042,117 | 85.06 | 30,222,252 | 14.94 | 726 |
| 15. To authorise the directors to allot securities free from Pre-emption (Special Resolution). | 184,980,726 | 91.46 | 17,283,348 | 8.54 | 1,021 |
| 16. To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution). | 189,958,019 | 93.92 | 12,306,962 | 6.08 | 114 |
| 17. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution). | 201,239,629 | 99.61 | 781,362 | 0.39 | 33,727 |
| Notes (1) Includes discretionary votes (2) A vote withheld is not, in law, a vote and is not counted in the votes for or against a resolution In accordance with Listing Rule 9.6.2 copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection. |
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| In the case of queries, please contact: Helen O'Keefe Deputy Company Secretary 01604 685910 |
| ISIN: | GB0007739609 |
| Category Code: | ROM |
| TIDM: | TPK |
| LEI Code: | 2138001I27OUBAF22K83 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 8558 |
| EQS News ID: | 808911 |
| End of Announcement | EQS News Service |