Travis Perkins PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 29, 2022

National Storage Mechanism | Additional information

Travis Perkins (TPK)

Travis Perkins: Results of AGM

29-Apr-2022 / 13:00 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 Friday, 29 April 2022 at which 12 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 2021.	157,834,994	100.00	1,710	0.00	5,615,115
2. To approve the Directors' Remuneration Report.	154,790,824	94.71	8,653,670	5.29	7,325
3. To declare a final dividend of 26.0 pence per share for the financial year ended 31 December 2021.	162,965,287	99.70	484,486	0.30	2,046
4. To elect Heath Drewett as a Director.	162,461,691	99.40	983,218	0.60	6,910
5. To elect Jora Gill as a Director.	163,323,483	99.93	121,426	0.07	6,910
6. To re-elect Marianne Culver as a Director.	163,363,367	99.95	81,559	0.05	6,893
7. To re-elect Coline McConville as a Director.	156,766,151	95.91	6,678,775	4.09	6,893
8. To re-elect Pete Redfern as a Director	160,062,907	97.93	3,382,002	2.07	6,910
9. To re-elect Nick Roberts as a Director.	163,439,832	100.00	7,497	0.00	4,490
10. To re-elect Jasmine Whitbread as a Director.	145,744,070	89.17	17,700,856	10.83	6,893
11. To re-elect Alan Williams as a Director.	161,114,134	98.57	2,332,075	1.43	5,610
12. To re-appoint KPMG LLP as auditor of the Company.	158,149,330	96.76	5,298,455	3.24	4,034
13. To authorise the Audit Committee to fix the remuneration of the auditor.	159,612,427	97.65	3,833,725	2.35	5,667
14. To authorise the Directors to allot securities.	139,468,802	85.33	23,979,816	14.67	3,201
15. To authorise the Directors to allot securities free from pre-emption rights (Special Resolution).	161,036,017	98.65	2,206,366	1.35	209,436
16. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).	162,466,589	99.49	828,309	0.51	156,921
17. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution).	145,744,886	89.17	17,703,942	10.83	2,991
18. To approve the Travis Perkins Share Incentive Plan	163,355,287	99.95	85,886	0.05	10,646
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, Company Secretary +44 (0)7515 197 975

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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.:	158699
EQS News ID:	1340001

End of Announcement	EQS News Service

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