Travis Perkins: Results of AGM

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 Director

160,062,907

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 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