Business
Result of AGM
Result of AGM.
About this update from Travis Perkins Plc
[{"type":"text","content":"\n \nRNS Number : 4707F Travis Perkins PLC 23 May 2013 \n\n\n\n\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\nOrdinary Business\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\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 non-executive 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 \nNo\n\n\n\n\n5. To re-appoint John Coleman as a non-executive director\n\n\n164,348,658\n\n\n157,483\n\n\n7,294,358\n\n\n160,485\n\n\n\nNo\n\n\n\n\n6. To re-appoint Andrew Simon as a non-executive director\n\n\n164,905,915\n\n\n157,483\n\n\n6,735,726\n\n\n161,860\n\n\n \nNo\n\n\n\n\n7. To re-appoint Ruth Anderson as a non-execut...