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 |
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