27 Apr 2018 16:20
Results of AGM
Results of AGM
| At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin’s Gardens, Weedon Road, Northampton NN5 5BG on Friday 27 April 2018 at which 49 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 2017. | 196,108,424 | 99.94 | 125,882 | 0.06 | 4,345,935 |
| To approve the directors’ remuneration report | 190,070,174 | 97.32 | 5,231,337 | 2.68 | 5,011,722 |
| To declare a final dividend of 30.5 pence per share for the year ended 31 December 2017. | 200,550,393 | 100.00 | 882 | 0.00 | 28,966 |
| To elect Stuart Chambers as a director | 196,787,057 | 98.48 | 3,045,755 | 1.52 | 747,429 |
| To re-elect Ruth Anderson as a director. | 199,150,153 | 99.30 | 1,399,899 | 0.70 | 30,189 |
| To re-elect Tony Buffin as a director. | 199,226,364 | 99.34 | 1,323,688 | 0.66 | 30,189 |
| To re-elect John Carter as a director.. | 199,575,008 | 99.51 | 975,044 | 0.49 | 30.189 |
| To re-elect Coline McConville as a director. | 195,681,799 | 97.57 | 4,868,253 | 2.43 | 30,189 |
| To re-elect Pete Redfern as a director. | 197,745,686 | 99.28 | 1,425,545 | 0.72 | 1,409,010 |
| To re-elect Christopher Rogers as a director. | 199,149,720 | 99.30 | 1,400,253 | 0.70 | 30,268 |
| To re-elect John Rogers as a director. | 199,150,817 | 99.30 | 1,398,986 | 0.70 | 30,438 |
| To re-elect Alan Williams as a director. | 196,412,429 | 97.94 | 4,137,374 | 2.06 | 30,438 |
| To re-appoint KPMG LLP as auditor of the Company. | 200,423,956 | 99.94 | 126,513 | 0.06 | 29,772 |
| To authorise the Audit Committee to fix the remuneration of the auditor. | 200,549,789 | 100.00 | 1,237 | 0.00 | 29,215 |
| To authorise the directors to allot securities. | 187,610,492 | 93.53 | 12,967,842 | 6.47 | 1,907 |
| To authorise the directors to allot securities for cash free from Pre-emption (Special Resolution). | 185,161,434 | 92.31 | 15,416,500 | 7.69 | 1,907 |
| To authorise the directors to allot securities for cash free from pre-emption in limited circumstances (Special Resolution). | 163,589,948 | 81.69 | 36,667,113 | 18.31 | 323,180 |
| To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution). | 188,369,911 | 94.31 | 11,359,088 | 5.69 | 855,294 |
| To authorise the Company to make market purchases of its own ordinary shares (Special Resolution). | 199,150,782 | 99.29 | 1,415,316 | 0.71 | 14,143 |
| Notes Includes discretionary votesA 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. | |||||
In the case of queries, please contact:Deborah Grimason General Counsel & Company Secretary 01604 683040 Helen O’Keefe Deputy Company Secretary 01604 685910
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Travis Perkins (TPK)