Travis Perkins PlcLSE: TPK

Result of AGM

· Issued by Travis Perkins Plc
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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)
  1. 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
  1. To approve the directors' remuneration report (excluding the Directors' Remuneration Policy).
 183,963,042 98.23 3,313,812 1.77 1,555,812
  1. To receive and approve the Directors' Remuneration Policy
 183,055,598 96.97 5,725,210 3.03 51,858
  1. 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
  1. To elect Alan Williams as a director
 186,563,947 98.82 2,234,443 1.18 34,278
  1. To re-elect Ruth Anderson as a director.
 188,147,080 99.66 650,598 0.34 34,990
  1. To re-elect Tony Buffin as a director.
 188,009,064 99.58 788,859 0.42 34,745
  1. To re-elect John Carter as a director..
 188,006,464 99.58 790,333 0.42 35,871
  1. To re-elect Coline McConville as a director.
 186,781,297 98.93 2,016,481 1.07 34,890
  1. To re-elect Pete Redfern as a director.
 188,139,091 99.65 658,975 0.35 34,602
  1. To re-elect Christopher Rogers as a director.
 188,150,617 99.66 647,549 0.34 34,502
  1. To re-elect John Rogers as a director.
 188,136,364 99.65 661,314 0.35 34,990
  1. To re-elect Robert Walker as a director.
 184,918,164 97.94 3,880,225 2.06 34,278
  1. To re-appoint KPMG LLP as auditor of the Company.
 188,705,118 99.93 124,704 0.07 2,792
  1. To authorise the Audit Committee to fix the remuneration of the auditor.
 188,816,399 99.99 14,184 0.01 2,085
  1. To authorise the directors to allot securities.
 171,185,063 90.74 17,471,148 9.26 176,456
  1. 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
  1. 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
  1. To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution).
 176,682,007 93.98 11,319,520 6.02 831,140
  1. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).
 187,148,365 99.12 1,664,636 0.88 19,666
  1. To approve the Travis Perkins plc 2017 Performance Share Plan.
 177,270,313 97.52 4,516,654 2.48 7,045,700
  1. To approve the Travis Perkins plc 2017 Deferred Share Bonus Plan.
 182,675,605 96.76 6,110,995 3.24 46,066
  1. To approve the Travis Perkins plc 2017 Co-Investment Plan.
185,702,743 98.37 3,082,150 1.63 47,774
Notes
  1. Includes discretionary votes
  2. A 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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Source: Travis Perkins PLC via Globenewswire