Last checked at 24 May 2013 17:13
The following amendments have been made to the "Result of AGM" announcement released on 23 May at 15:02 under RNS No 4707F.
The changes made are to No.3 removing 'non-executive' and the date in No.13 to read 31 December 2012. Reference to Ordinary Business and Special business has also been removed. All other details remain unchanged. The full amended text is shown below.
PROXY VOTING RESULTS - AGM 23 MAY 2013 | |||||
Travis Perkins plc ("The Company") confirms that all the resolutions proposed at the Annual General Meeting held today were duly passed by shareholders. Two copies 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: | 23/05/2013 | ||||
Number of cards (shareholders) at meeting date: | 47 | ||||
Issued share capital at meeting date: | 245,087,077 | ||||
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 accounts for the financial year ended 31st December 2012, together with the directors' report, the directors' remuneration report, and the auditors' report on those accounts and on the auditable part of the directors' remuneration report | 170,215,426 | 178,375 | 295,406 | 1,271,725 | No |
2. To declare a final dividend for the year ending 31 December 2012 | 171,834,828 | 125,617 | 539 | 0 | No |
3. To appoint Tony Buffin as a director | 170,745,634 | 157,983 | 894,440 | 162,856 | No |
4. To re-appoint Chris Bunker as a non-executive director | 160,278,692 | 157,483 | 11,234,029 | 290,332 |
No |
5. To re-appoint John Coleman as a non-executive director | 164,348,658 | 157,483 | 7,294,358 | 160,485 | No |
6. To re-appoint Andrew Simon as a non-executive director | 164,905,915 | 157,483 | 6,735,726 | 161,860 |
No |
7. To re-appoint Ruth Anderson as a non-executive director | 171,382,264 | 157,483 | 258,586 | 162,651 | No |
8. To re-appoint Geoff Cooper as a director | 170,882,858 | 157,467 | 759,761 | 160,898 | No |
9. To re-appoint John Carter as a director | 166,939,102 | 4,091,295 | 893,178 | 165,667 | No |
10. To re-appoint Robert Walker as a director | 162,738,919 | 158,431 | 8,903,764 | 159,870 | No |
11 To re-appoint Deloitte LLP as auditors | 169,137,819 | 157,267 | 592,471 | 2,073,375 | No |
12. To authorise the Directors' to fix the remuneration of Deloitte LLP | 170,461,416 | 316,331 | 540,415 | 642,822 | No |
13. To approve the Directors' remuneration report for the financial year ended 31st December 2012 | 132,283,272 | 315,152 | 35,232,528 | 4,130,032 | No |
14. To approve the replacement Deferred Share Bonus Plan and to authorise the directors to make modifications to the Plan | 151,046,804 | 159,574 | 20,702,242 | 52,363 | No |
15. To authorise the Directors to allot securities | 168,139,518 | 159,260 | 1,457,140 | 2,205,065 | No |
16 To authorise the Directors to allot securities for cash free from pre-emption (Special Resolution) | 162,732,265 | 159,153 | 8,891,287 | 178,278 | No |
17. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution) | 155,822,717 | 157,708 | 15,818,645 | 161,913 | No |
18. To authorise the Company to make market purchases of its own shares (Special Resolution) | 170,070,721 | 158,469 | 222,565 | 1,509,229 | No |
In the case of queries, please contact:
Andrew Pike Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 683017