Travis Perkins PLC Travis Perkins Plc : Result Of Agm

 
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)

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