Travis Perkins PLC — AGM Information 2021

Apr 27, 2021

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Results of AGM

27-Apr-2021 / 15:54 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, 27 April 2021 at which 24 shareholders or their representatives were present, all resolutions were passed. The result of the proxy vote on each resolution is given below:-
Resolution	Shares For (1)	% for	Shares Against	% against	Votes Withheld(2)
1. To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2020.	193,299,824	99.99	18,930	0.01	6,928,113
2. To approve the Directors' Remuneration Report.	195,827,987	97.81	4,386,668	2.19	32,212
3. To approve the Directors' Remuneration Policy.	178,947,921	89.38	21,267,740	10.62	31,205
4. To elect Jasmine Whitbread as a director.	200,082,278	99.93	135,573	0.07	29,015
5. To re-elect Marianne Culver as a director.	198,217,006	99.00	2,000,745	1.00	29,115
6. To re-elect Blair Illingworth as a director.	198,473,488	99.13	1,742,089	0.87	31,289
7. To re-elect Coline McConville as a director	191,507,566	95.65	8,708,011	4.35	31,289
8. To re-elect Pete Redfern as a director.	198,008,730	99.00	1,997,481	1.00	31,289
9. To re-elect Nick Roberts as a director.	199,018,801	99.92	155,759	0.08	1,072,306
10. To re-elect John Rogers as a director.	198,267,726	99.13	1,740,605	0.87	29,169
11. To re-elect Alan Williams as a director.	197,330,532	98.56	2,886,397	1.44	29,115
12. To re-appoint KPMG LLP as auditor of the Company.	195,743,641	97.87	4,267,766	2.13	235,459
13. To authorise the Audit Committee to fix the remuneration of the auditor.	195,359,151	97.67	4,652,572	2.33	25,777
14.   To authorise the directors to allot securities.	176,564,103	88.27	23,457,918	11.73	15,479
15. To authorise the directors to allot securities free from Pre-emption (Special Resolution).	197,815,017	99.04	1,925,421	0.96	297,062
16. To authorise the directors to allot securities free from Pre-emption rights in limited circumstances (Special Resolution).	173,636,102	86.93	26,104,336	13.07	297,062
17. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).	198,537,663	99.34	1,326,247	0.66	173,590
18. To adopt new articles of association (special resolution).	200,003,789	100.00	5,054	0.00	28,657
19. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution).	189,290,803	94.64	10,717,423	5.36	29,274
20. To approve the Travis Perkins UK and International Sharesave Schemes.	199,948,061	99.97	65,902	0.03	232,537
21. To approve the Travis Perkins Restricted Share Plan.	176,055,776	88.02	23,955,418	11.98	26,306
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/2021
In the case of queries, please contact: Robin Miller, General Counsel & Company Secretary    +44 (0)7515 197975

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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.:	101554
EQS News ID:	1189501

End of Announcement	EQS News Service

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