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Pin to quick picksTravis Perkins Regulatory News (TPK)

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Travis Perkins: Results of AGM

28 Apr 2020 16:38

Travis Perkins (TPK) Travis Perkins: Results of AGM 28-Apr-2020 / 16:37 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 Tuesday, 28 April 2020 at which 2 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 2019.

166,707,783

99.98

28,339

0.02

6,468,593

To approve the directors' remuneration report.

157,918,948

91.66

14,370,396

8.34

915,371

To approve the Directors' Remuneration Policy.

144,173,350

83.24

29,029,872

16.76

1,493

To elect Marianne Culver as a Director.

173,109,820

99.95

93,194

0.05

1,702

To elect Blair Illingworth as a director.

173,056,579

99.92

146,435

0.08

1,702

To elect Nick Roberts as a director.

173,109,820

99.95

93,194

0.05

1,702

To re-elect Stuart Chambers as a director.

141,971,657

82.24

30,662,112

17.76

570,947

To re-elect Coline McConville as a director

159,561,842

92.12

13,641,172

7.88

1,702

To re-elect Pete Redfern as a director.

163,715,258

94.52

9,487,756

5.48

1,702

To re-elect Christopher Rogers as a director.

159,433,070

92.05

13,769,944

7.95

1,702

To re-elect John Rogers as a director.

171,833,756

99.21

1,369,258

0.79

1,702

To re-elect Alan Williams as a director.

170,299,973

98.32

2,903,041

1.68

1,702

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

165,932,454

95.80

7,271,539

4.20

722

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

167,313,354

96.60

5,890,853

3.40

508

To authorise the directors to allot securities.

149,566,768

86.35

23,637,942

13.65

6

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

165,388,036

95.49

7,815,558

4.51

1,122

To authorise the directors to allot securities free from Pre-emption rights in limited circumstances (Special Resolution).

144,793,616

83.60

28,411,093

16.40

6

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

172,105,925

99.42

1,011,756

0.58

87,034

To adopt new articles of association (special resolution).

169,489,347

97.86

3,713,646

2.14

1,723

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

167,879,376

96.93

5,325,334

3.07

6

 

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.

 

Details of the questions asked during the meeting will be available on the Company's website from tomorrow at https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2020

 

 

 

 

In the case of queries, please contact:

 

Robin Miller, Company Secretary   01604 503774 

 


ISIN:GB0007739609
Category Code:RAG
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.:60969
EQS News ID:1032053
 
End of AnnouncementEQS News Service

UK Regulatory announcement transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.

Date   Source Headline
12th Mar 20243:52 pmEQSTravis Perkins: Director/PDMR Shareholding
12th Mar 20241:28 pmEQSTravis Perkins: Publication of the Annual Report and Accounts 2023
5th Mar 20247:01 amEQSTravis Perkinsplc: Full year results for the year to 31 December 2023
12th Feb 202412:15 pmEQSTravis Perkins: Director/PDMR Shareholding
18th Jan 20247:00 amEQSTravis Perkins plc - post-close trading update for the year to 31 December 2023
11th Jan 202411:30 amEQSTravis Perkins: Director/PDMR Shareholding
12th Dec 20234:38 pmEQSTravis Perkins: Director/PDMR Shareholding
15th Nov 20237:00 amEQSTravis Perkins plc: Refinancing completed with renewal of £375m revolving credit facility
13th Nov 20231:23 pmEQSTravis Perkins: Director/PDMR & PCA Shareholding
13th Nov 202311:14 amEQSTravis Perkins: Directorate change
11th Oct 20239:12 amEQSTravis Perkins: Director/PDMR Shareholding
11th Oct 20237:00 amEQSTravis Perkins: Q3 trading update
28th Sep 20232:57 pmEQSTravis Perkins: Director/PDMR Shareholding
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16th Aug 20239:54 amEQSTravis Perkins: Director/PDMR Shareholding
1st Aug 20237:01 amEQSTravis Perkins: Half year results for the six months ended 30 June 2023
11th Jul 202311:34 amEQSTravis Perkins: Director/PDMR Shareholding
11th Jul 20237:10 amEQSTravis Perkins: Directorate Change
3rd Jul 20232:25 pmEQSTravis Perkins: NOTICE TO NOTEHOLDERS - ADDITION OF GUARANTOR
3rd Jul 20232:18 pmEQSTravis Perkins: NOTICE TO NOTEHOLDERS - ADDITION OF GUARANTOR
21st Jun 20233:58 pmEQSTravis Perkins: Directorate Change
16th Jun 20237:01 amEQSTravis Perkins plc - trading update
14th Jun 20233:27 pmEQSTravis Perkins: TR1 Notification of Major Share Interest
9th Jun 20234:52 pmEQSTravis Perkins: Director/PDMR Shareholding
23rd May 202310:25 amEQSTravis Perkins: Director Declaration
19th May 20235:08 pmEQSTravis Perkins: Director/PDMR Shareholding
18th May 202311:45 amEQSTravis Perkins: Non-executive Director (elect - not a PDMR) Shareholding
11th May 20233:46 pmEQSTravis Perkins: Director/PDMR Shareholding
4th May 20231:32 pmEQSTravis Perkins: Results of AGM
27th Apr 20237:00 amEQSTravis Perkins: Directorate Change
25th Apr 20237:00 amEQSTravis Perkins plc - first quarter trading update for the three months to 31 March 2023
13th Apr 20239:37 amEQSTravis Perkins: Director/PDMR Shareholding
12th Apr 20232:44 pmEQSTravis Perkins: Director/PDMR Shareholding
5th Apr 202311:06 amEQSTravis Perkins: Director/PDMR Shareholding
3rd Apr 20233:46 pmEQSTravis Perkins: Director/PDMR Shareholding
22nd Mar 20232:28 pmEQSTravis Perkins: Notice of AGM
22nd Mar 202310:38 amEQSTravis Perkins: TR1 Notification of Major Share Interest
21st Mar 202312:18 pmEQSTravis Perkins: Director/PDMR Shareholding
16th Mar 20239:21 amEQSTravis Perkins: Director/PDMR Shareholding*
13th Mar 20231:34 pmEQSTravis Perkins: Director/PDMR Shareholding
28th Feb 20237:01 amEQSTravis Perkins plc: Full year results for the year to 31 December 2022
14th Feb 202310:15 amEQSTravis Perkins: Director/PDMR Shareholding
14th Feb 20239:15 amEQSTravis Perkins: Director/PDMR Shareholding
12th Jan 202311:36 amEQSTravis Perkins: Director/PDMR Shareholding
12th Jan 202310:37 amEQSTravis Perkins: Director/PDMR Shareholding
9th Dec 20225:50 pmEQSTravis Perkins: Director/PDMR Shareholding
9th Dec 20224:50 pmEQSTravis Perkins: Director/PDMR Shareholding
2nd Dec 20228:30 amEQSTravis Perkins: Directorate Change

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