Travis Perkins PLC

AGM Information • May 4, 2023

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Results of AGM

04-May-2023 / 13:31 GMT/BST

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At the Annual General Meeting of Travis Perkins plc ("The Company") held at Linklaters, One Silk Street, London, EC2Y 8HQ on Thursday, 4 May 2023 at which 10 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 accounts and the reports of the Directors and auditor thereon for the financial year ended 31 December 2022.	161,127,403	100.00	2,717	0.00	6,070,721
2. To approve the Directors' Remuneration Report.	158,666,616	94.90	8,521,913	5.10	12,312
3. To declare a final dividend for the financial year ended 31 December 2022 of 26.5 pence per ordinary share.	167,189,794	100.00	2,162	0.00	8,885
4. To elect Louise Hardy as a Director of the Company.	155,838,814	93.21	11,344,161	6.79	17,866
5. To re-elect Heath Drewett as a Director of the Company.	162,818,821	97.39	4,365,196	2.61	16,824
6. To re-elect Jora Gill as a Director of the Company.	160,824,449	96.20	6,356,715	3.80	19,677
7. To re-elect Marianne Culver as a Director of the Company.	162,826,799	97.39	4,357,235	2.61	16,807
8. To re-elect Coline McConville as a Director of the Company.	155,986,051	93.30	11,196,821	6.70	17,969
9. To re-elect Pete Redfern as a Director of the Company.	165,186,646	98.80	1,998,310	1.20	15,885
10. To re-elect Nick Roberts as a Director of the Company.	167,180,341	100.00	7,367	0.00	13,133
11. To re-elect Jasmine Whitbread as a Director of the Company.	151,573,535	91.03	14,945,010	8.97	682,296
12. To re-elect Alan Williams as a Director of the Company	164,794,960	98.57	2,390,257	1.43	15,624
13. To re-appoint KPMG LLP as auditor of the Company.	166,333,990	99.49	858,018	0.51	8,833
14.  To authorise the Audit Committee to fix the remuneration of the auditor.	167,101,318	99.95	91,781	0.05	7,742
15.   To authorise the Directors to allot securities.	143,748,280	86.32	22,785,152	13.68	667,409
16. To authorise the Directors to allot securities free from pre-emption rights (Special Resolution).	156,453,493	93.57	10,746,259	6.43	1,089
17. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).	166,490,729	99.59	678,003	0.41	32,109
18.   To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution).	147,406,455	88.52	19,120,870	11.48	673,516
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. No questions were asked at the meeting.
In the case of queries, please contact: Robin Miller, General Counsel & Company Secretary  +44 (0)7515 197 975

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

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ISIN:	GB00BK9RKT01
Category Code:	AGM
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.:	241521
EQS News ID:	1624883

End of Announcement	EQS News Service

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