Travis Perkins PLC Travis Perkins Plc : Result Of Agm
May 24 2017 - 12:15PM
UK Regulatory
TIDMTPK
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:-
Abstain/
Shares Shares Votes
Resolution For (1) % for Against % against 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
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Travis Perkins PLC via Globenewswire
http://www.travisperkinsplc.co.uk/
(END) Dow Jones Newswires
May 24, 2017 13:15 ET (17:15 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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