Travis Perkins (TPK)
Travis Perkins: Results of AGM
04-May-2023 / 13:31 GMT/BST
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)
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
To approve the Directors' Remuneration Report.158,666,616
94.90
8,521,913
5.10
12,312
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
To elect Louise Hardy as a Director of the Company.155,838,814
93.21
11,344,161
6.79
17,866
To re-elect Heath Drewett as a Director of the Company.162,818,821
97.39
4,365,196
2.61
16,824
To re-elect Jora Gill as a Director of the Company.160,824,449
96.20
6,356,715
3.80
19,677
To re-elect Marianne Culver as a Director of the Company.162,826,799
97.39
4,357,235
2.61
16,807
To re-elect Coline McConville as a Director of the Company.155,986,051
93.30
11,196,821
6.70
17,969
To re-elect Pete Redfern as a Director of the Company.165,186,646
98.80
1,998,310
1.20
15,885
To re-elect Nick Roberts as a Director of the Company.167,180,341
100.00
7,367
0.00
13,133
To re-elect Jasmine Whitbread as a Director of the Company.151,573,535
91.03
14,945,010
8.97
682,296
To re-elect Alan Williams as a Director of the Company164,794,960
98.57
2,390,257
1.43
15,624
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
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
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
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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
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