Business
REPLACEMENT Result of AGM
REPLACEMENT Result of AGM.
About this update from Travis Perkins Plc
[{"type":"text","content":"\n \nRNS Number : 5905F Travis Perkins PLC 24 May 2013 \n\n\n\n\n\nThe following amendments have been made to the \"Result of AGM\" announcement released on 23 May at 15:02 under RNS No 4707F.\n \nThe 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.\nThe full amended text is shown below.\n \nPROXY VOTING RESULTS - AGM 23 MAY 2013\n\n\n\n\nTravis 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.\n \nThe proxy voting results of those resolutions were as follows;-\n\n\n\n\nCompany Name:\n\n\nTRAVIS PERKINS PLC\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nMeeting Date: \n\n\n23/05/2013\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNumber of cards (shareholders) at meeting date: \n\n\n 47\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nIssued share capital at meeting date: \n\n\n245,087,077\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNumber of votes per share:\n\n\nOne vote for every ordinary share\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nMeeting type AGM/EGM: \n\n\nAGM\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution (No. as noted on proxy form)\n\n\nShares For\n\n\nShares Discretionary\n\n\nShares Against\n\n\nShares Marked As Votes Withheld / Abstentions\n\n\nPoll Yes/No\n\n\n\n\n1. 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\n\n\n170,215,426\n\n\n178,375\n\n\n295,406\n\n\n1,271,725\n\n\nNo\n\n\n\n\n2. To declare a final dividend for the year ending 31 December 2012\n\n\n171,834,828\n\n\n125,617\n\n\n539\n\n\n0\n\n\nNo\n\n\n\n\n3. To appoint Tony Buffin as a director\n\n\n170,745,634\n\n\n157,983\n\n\n894,440\n\n\n162,856\n\n\nNo\n\n\n\n\n4. To re-appoint Chris Bunker as a non-executive director \n\n\n160,278,692\n\n\n157,483\n\n\n11,234,029\n\n\n290,332\n\n\n ...