Business
Travis Perkins: Results of AGM
Travis Perkins: Results of AGM.
About this update from Travis Perkins Plc
[{"type":"text","content":"\n \n \n \n\n\t\n\n\n\n\n\n\n\n\n\n\n\nTravis Perkins (TPK)\n\n\n\n\n\n\nTravis Perkins: Results of AGM 14-May-2025 / 13:39 GMT/BST\n\nTravis Perkins plc (the “Company\") held its Annual General Meeting at the Crowne Plaza Hotel, 1 Kings Cross Road, London, WC1 9HX on Wednesday 14 May 2025 at which 4 shareholders or their representatives were present. All resolutions proposed were passed by shareholders. Resolutions 1 to 14 and 18 to 19 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions. A poll was held on each of the resolutions proposed. The results of the polls are as follows:\n \nResolution \n SharesFor (1)\n % for\n Shares Against\n % against\n Total votes validly cast\n % Total votes validly cast\n Abstain/ Votes Withheld(2)\n 1. To receive the Company’s annual accounts and the reports of the Directors and auditor thereon for the financial year ended 31 December 2024.\n 160,921,514\n 99.99\n 8,140\n 0.01\n 160,929,654\n 75.73%\n 249,154\n 2. To approve the Directors' remuneration report for the financial year ended 31 December 2024 \n 160,827,902\n 99.80\n 323,587\n 0.20\n 161,151,489\n 75.83%\n 27,319\n 3. To receive and approve, an amendment to the Remuneration policy to enable performance share awards to be granted in year ending 31 December 2025 \n \n 154,192,403\n 95.67\n 6,980,798\n 4.33\n 161,173,201\n 75.84%\n 5,607\n 4. To declare a final dividend for the financial year ended 31 December 2024 of 9.0 pence per ordinary share.\n 161,170,534\n 100.00\n 6,220\n 0.00\n 161,176,754\n 75.84%\n 2,054\n 5. To elect Geoff Drabble as a Director of the Company.\n 149,053,956\n 92.54\n 12,007,553\n 7.46\n 161,061,509\n 75.79%\n 117,299\n 6. To re-elect Duncan Cooper as a Director of the Company.\n 160,495,014\n 99.59\n 656,270\n 0.41\n 161,151,284\n 75.83%\n 27,524\n 7. To re-elect Marianne Culver as a Director of the Company\n 155,702,199\n 96.63\n 5,426,602\n 3.37\n 161,128,801\n 75.82%\n 50,007\n 8. To re-elect Heath Drewett as a Director of the Company.\n 155,652,260\n 96.63\n 5,433,001\n 3.37\n 161,...