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Travis Perkins: Results of AGM

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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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