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DGAP-UK-Regulatory News vom 08.05.2019

Travis Perkins: Results of AGM

Travis Perkins (TPK)

08-May-2019 / 16:31 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 Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday, 8 May 2019 at which 41 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 2018.

197,278,529

99.99

28,129

0.01

4,958,436

  1. To approve the directors' remuneration report.

195,676,339

97.09

5,862,852

2.91

725,902

  1. To declare a final dividend of 31.5 pence per share for the year ended 31 December 2018.

202,264,981

100.00

0

0.00

114

  1. To re-elect Ruth Anderson as a director.

197,212,199

97.50

5,050,726

2.50

2,169

  1. To re-elect John Carter as a director.

199,105,679

98.44

3,157,859

1.56

1,557

  1. To re-elect Stuart Chambers as a director.

196,292,798

97.05

5,970,739

2.95

1,557

  1. To re-elect Coline McConville as a director.

175,557,291

86.81

26,685,374

13.19

22,430

  1. To re-elect Pete Redfern as a director.

197,122,944

97.81

4,422,525

2.19

719,624

  1. To re-elect Christopher Rogers as a director.

195,784,637

96.80

6,477,994

3.20

2,464

  1. To re-elect John Rogers as a director.

197,871,156

97.83

4,391,770

2.17

2,169

  1. To re-elect Alan Williams as a director.

197,161,208

97.48

5,102,330

2.52

1,557

  1. To re-appoint KPMG LLP as auditor of the Company.

201,325,883

99.54

938,271

0.46

940

  1. To authorise the Audit Committee to fix the remuneration of the auditor.

202,044,207

99.89

219,832

0.11

1,056

  1. To authorise the directors to allot securities.

172,042,117

85.06

30,222,252

14.94

726

  1. To authorise the directors to allot securities free from Pre-emption (Special Resolution).

184,980,726

91.46

17,283,348

8.54

1,021

  1. To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution).

189,958,019

93.92

12,306,962

6.08

114

  1. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).

201,239,629

99.61

781,362

0.39

33,727

 

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.

 

 

 

 

In the case of queries, please contact:

 

Helen O'Keefe  Deputy Company Secretary   01604 685910
 

 

 




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