Travis Perkins: Results of AGM

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 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

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

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