TPK Travis Perkins Plc

 
 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. 
 
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        %      Shares   % against Abstain/ 
                                    Against              Votes 
                                                       Withheld( 
                                                          2) 
               For (1)      for 
             166,707,783     99.98    28,339      0.02 6,468,593 
 
1) To 
receive 
the 
Company's 
Annual 
Report and 
Accounts 
for the 
financial 
year ended 
31 
December 
2019. 
 
             157,918,948     91.66 14,370,39      8.34   915,371 
                                           6 
2) To 
approve 
the 
directors' 
remunerati 
on report. 
 
             144,173,350     83.24 29,029,87     16.76     1,493 
                                           2 
3) To 
approve 
the 
Directors' 
Remunerati 
on Policy. 
 
             173,109,820     99.95    93,194      0.05     1,702 
 
4) To 
elect 
Marianne 
Culver as 
a 
Director. 
 
             173,056,579     99.92   146,435      0.08     1,702 
 
5) To 
elect 
Blair 
Illingwort 
h as a 
director. 
 
             173,109,820     99.95    93,194      0.05     1,702 
 
6) To 
elect Nick 
Roberts as 
a 
director. 
 
             141,971,657     82.24 30,662,11     17.76   570,947 
                                           2 
7) To 
re-elect 
Stuart 
Chambers 
as a 
director. 
 
             159,561,842     92.12 13,641,17      7.88     1,702 
                                           2 
8) To 
re-elect 
Coline 
McConville 
as a 
director 
 
             163,715,258     94.52 9,487,756      5.48     1,702 
 
9) To 
re-elect 
Pete 
Redfern as 
a 
director. 
 
             159,433,070     92.05 13,769,94      7.95     1,702 
                                           4 
10) To 
re-elect 
Christophe 
r Rogers 
as a 
director. 
 
             171,833,756     99.21 1,369,258      0.79     1,702 
 
11) To 
re-elect 
John 
Rogers as 
a 
director. 
 
             170,299,973     98.32 2,903,041      1.68     1,702 
 
12) To 
re-elect 
Alan 
Williams 
as a 
director. 
 
             165,932,454     95.80 7,271,539      4.20       722 
 
13) To 
re-appoint 
KPMG LLP 
as auditor 
of the 
Company. 
 
             167,313,354     96.60 5,890,853      3.40       508 
 
14) To 
authorise 
the Audit 
Committee 
to fix the 
remunerati 
on of the 
auditor. 
 
             149,566,768     86.35 23,637,94     13.65         6 
                                           2 
15) To 
authorise 
the 
directors 
to allot 
securities 
. 
 
             165,388,036     95.49 7,815,558      4.51     1,122 
 
16) To 
authorise 
the 
directors 
to allot 
securities 
free from 
Pre-emptio 
n (Special 
Resolution 
). 
 
             144,793,616     83.60 28,411,09     16.40         6 
                                           3 
17) To 
authorise 
the 
directors 
to allot 
securities 
free from 
Pre-emptio 
n rights 
in limited 
circumstan 
ces 
(Special 
Resolution 
). 
 
             172,105,925     99.42 1,011,756      0.58    87,034 
 
18) To 
authorise 
the 
Company to 
make 
market 
purchases 
of its own 
ordinary 
shares 
(Special 
Resolution 
). 
 
             169,489,347     97.86 3,713,646      2.14     1,723 
 
19) To 
adopt new 
articles 
of 
associatio 
n (special 
resolution 
). 
 
             167,879,376     96.93 5,325,334      3.07         6 
 
20) To 
call a 
general 
meeting 
other than 
an AGM on 
not less 
than 14 
clear 
days' 
notice 
(Special 
Resolution 
). 
 
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-ce 
ntre/general-meetings/year/2020 [1] 
 
In the case of queries, please contact: 
 
Robin Miller, Company Secretary 01604 503774 
 
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 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e6fd7259e9736e9782bee35ca844401e&application_id=1032053&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 28, 2020 11:37 ET (15:37 GMT)

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