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29 May 2014 10:29
PROXY VOTING RESULTS - AGM 28 MAY 2014 | |||||
Travis Perkins plc ("The Company") confirms that all the resolutions proposed at the Annual General Meeting held yesterday were duly passed by shareholders. A copy of the resolutions passed as Special Resolutions will be submitted to the National Storage Mechanism.
The proxy voting results of those resolutions were as follows;- | |||||
Company Name: | TRAVIS PERKINS PLC | ||||
Meeting Date: | 28/05/2014 | ||||
Number of cards (shareholders) at meeting date: | 62 | ||||
Issued share capital at meeting date: | 246,953,374 | ||||
Number of votes per share: | One vote for every ordinary share | ||||
Meeting type AGM/EGM: | AGM | ||||
Resolution (No. as noted on proxy form) | Shares For | Shares Discretionary | Shares Against | Shares Marked As Votes Withheld / Abstentions | Poll Yes/No |
1. To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2013 | 160,046,171 | 82,814 | 523,968 | 807,019 | No |
2. To receive and approve the Remuneration Policy of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 31 December 2013 | 147,241,316 | 116,724 | 10,622,997 | 3,478,935 | No |
3. To receive and approve the Directors' Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 31 December 2013 | 153,890,652 | 117,224 | 5,441,120 | 2,010,976 | No |
4. To declare a final dividend for the financial year ended 31 December 2013 | 160,709,689 | 83,857 | 591 | 665,835 |
No |
5. To appoint Christopher Rogers as a director | 159,179,558 | 116,239 | 1,492,587 | 671,588 | No |
6. To re-appoint John Coleman as a director | 158,654,181 | 116,439 | 2,020,693 | 668,659 |
No |
7. To re-appoint Andrew Simon as a director | 149,465,573 | 117,439 | 9,884,343 | 1,992,617 | No |
8. To re-appoint Ruth Anderson as a director | 159,138,809 | 116,439 | 1,534,519 | 670,205 | No |
9. To re-appoint Tony Buffin as a director | 159,562,098 | 116,564 | 1,111,561 | 669,749 | No |
10. To re-appoint John Carter as a director | 159,634,543 | 117,414 | 1,039,247 | 668,768 | No |
11. To re-appoint Robert Walker as a director | 151,722,638 | 117,414 | 8,947,880 | 672,040 | No |
12. To re-appoint Deloitte LLP as auditor | 158,030,839 | 118,657 | 428,146 | 2,882,330 | No |
13. To authorise the Directors' to fix the remuneration of Deloitte LLP | 159,590,752 | 129,437 | 180,338 | 1,559,395 | No |
14. To authorise the rules of the Travis Perkins Share Matching Scheme 2014 and to authorise the directors to make modifications to the Scheme and to establish further Schemes | 149,692,758 | 121,651 | 10,047,798 | 1,597,765 | No |
15. To authorise the Directors to allot securities | 154,593,794 | 118,318 | 6,070,065 | 677,795 | No |
16. To authorise the Directors to allot securities for cash free from Pre-emption (Special Resolution) | 160,495,606 | 118,553 | 163,864 | 681,949 | No |
17. To call a general meeting other than an AGM on not less than 14 clear day's notice (Special Resolution) | 144,726,750 | 118,562 | 15,944,094 | 670,566 | No |
18. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution) | 160,626,949 | 117,534 | 41,952 | 673,537 | No |
In the case of queries, please contact:
Deborah Grimason General Counsel & Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 683017
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