Business
Travis Perkins PLC : Result of AGM
Travis Perkins PLC : Result of AGM.
About this update from Travis Perkins Plc
[{"type":"text","content":"\n Travis Perkins PLC : Result of AGM At the Annual General Meeting of Travis Perkins plc (\"The Company\") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday 24 May 2017 at which 48 shareholders or their representatives were present, all the resolutions were voted on by a show of hands and were duly passed. The result of the proxy vote on each resolution is given below:- Resolution Shares For (1)% forShares Against% againstAbstain/ Votes Withheld(2)To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2016. 188,804,215 99.99 2,210 0.01 26,243 To approve the directors' remuneration report (excluding the Directors' Remuneration Policy). 183,963,042 98.23 3,313,812 1.77 1,555,812 To receive and approve the Directors' Remuneration Policy 183,055,598 96.97 5,725,210 3.03 51,858 To declare a final dividend of 29.75 pence per share for the year ended 31 December 2016. 188,741,328 99.95 91,335 0.05 5 To elect Alan Williams as a director 186,563,947 98.82 2,234,443 1.18 34,278 To re-elect Ruth Anderson as a director. 188,147,080 99.66 650,598 0.34 34,990 To re-elect Tony Buffin as a director. 188,009,064 99.58 788,859 0.42 34,745 To re-elect John Carter as a director.. 188,006,464 99.58 790,333 0.42 35,871 To re-elect Coline McConville as a director. 186,781,297 98.93 2,016,481 1.07 34,890 To re-elect Pete Redfern as a director. 188,139,091 99.65 658,975 0.35 34,602 To re-elect Christopher Rogers as a director. 188,150,617 99.66 647,549 0.34 34,502 To re-elect John Rogers as a director. 188,136,364 99.65 661,314 0.35 34,990 To re-elect Robert Walker as a director. 184,918,164 97.94 3,880,225 2.06 34,278 To re-appoint KPMG LLP as auditor of the Company. 188,705,118 99.93 124,704 0.07 2,792 To authorise the Audit Committee to fix the remuneration of the auditor. 188,816,399 99.99 14,184 0.01 2,085 To authorise the directors to allot securities. 171,185,063 90.74 17,471,148 9.26 176,456 To authorise the directors to allot securities for cash free from Pre-emption (Special Resolution). 178,913,906 95.30 8,879,492 4.70 39,270 To authorise the directors to allot securities for cash free from pre-emption in limited circumstances (Special Resolution). 167,096,981 88.51 21,695,436 11.49 40,250 To call a general meeting other than an AGM on not less than 14 cle...