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.
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)
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
To approve the Directors' Remuneration Report.154,790,824
94.71
8,653,670
5.29
7,325
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
To elect Heath Drewett as a Director.162,461,691
99.40
983,218
0.60
6,910
To elect Jora Gill as a Director.163,323,483
99.93
121,426
0.07
6,910
To re-elect Marianne Culver as a Director.163,363,367
99.95
81,559
0.05
6,893
To re-elect Coline McConville as a Director.156,766,151
95.91
6,678,775
4.09
6,893
To re-elect Pete Redfern as a Director160,062,907
97.93
3,382,002
2.07
6,910
To re-elect Nick Roberts as a Director.163,439,832
100.00
7,497
0.00
4,490
To re-elect Jasmine Whitbread as a Director.145,744,070
89.17
17,700,856
10.83
6,893
To re-elect Alan Williams as a Director.161,114,134
98.57
2,332,075
1.43
5,610
To re-appoint KPMG LLP as auditor of the Company.158,149,330
96.76
5,298,455
3.24
4,034
To authorise the Audit Committee to fix the remuneration of the auditor.159,612,427
97.65
3,833,725
2.35
5,667
To authorise the Directors to allot securities.139,468,802
85.33
23,979,816
14.67
3,201
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
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
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
To approve the Travis Perkins Share Incentive Plan163,355,287
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
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