Travis Perkins PLC — AGM Information 2020

Apr 28, 2020

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Results of AGM

28-Apr-2020 / 16:37 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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At the Annual General Meeting of Travis Perkins plc ("The Company") held at Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA on Tuesday, 28 April 2020 at which 2 shareholders or their representatives were present. The result of the proxy vote on each resolution is given below:-
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 2019.	166,707,783	99.98	28,339	0.02	6,468,593
2. To approve the directors' remuneration report.	157,918,948	91.66	14,370,396	8.34	915,371
3. To approve the Directors' Remuneration Policy.	144,173,350	83.24	29,029,872	16.76	1,493
4. To elect Marianne Culver as a Director.	173,109,820	99.95	93,194	0.05	1,702
5. To elect Blair Illingworth as a director.	173,056,579	99.92	146,435	0.08	1,702
6. To elect Nick Roberts as a director.	173,109,820	99.95	93,194	0.05	1,702
7. To re-elect Stuart Chambers as a director.	141,971,657	82.24	30,662,112	17.76	570,947
8. To re-elect Coline McConville as a director	159,561,842	92.12	13,641,172	7.88	1,702
9. To re-elect Pete Redfern as a director.	163,715,258	94.52	9,487,756	5.48	1,702
10. To re-elect Christopher Rogers as a director.	159,433,070	92.05	13,769,944	7.95	1,702
11. To re-elect John Rogers as a director.	171,833,756	99.21	1,369,258	0.79	1,702
12. To re-elect Alan Williams as a director.	170,299,973	98.32	2,903,041	1.68	1,702
13. To re-appoint KPMG LLP as auditor of the Company.	165,932,454	95.80	7,271,539	4.20	722
14.   To authorise the Audit Committee to fix the remuneration of the auditor.	167,313,354	96.60	5,890,853	3.40	508
15. To authorise the directors to allot securities.	149,566,768	86.35	23,637,942	13.65	6
16. To authorise the directors to allot securities free from Pre-emption (Special Resolution).	165,388,036	95.49	7,815,558	4.51	1,122
17. To authorise the directors to allot securities free from Pre-emption rights in limited circumstances (Special Resolution).	144,793,616	83.60	28,411,093	16.40	6
18. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).	172,105,925	99.42	1,011,756	0.58	87,034
19. To adopt new articles of association (special resolution).	169,489,347	97.86	3,713,646	2.14	1,723
20. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution).	167,879,376	96.93	5,325,334	3.07	6
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. Details of the questions asked during the meeting will be available on the Company's website from tomorrow at https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2020
In the case of queries, please contact: Robin Miller, Company Secretary   01604 503774

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ISIN:	GB0007739609
Category Code:	RAG
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.:	60969
EQS News ID:	1032053

End of Announcement	EQS News Service

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