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TPK Travis Perkins Plc

729.40
-5.60 (-0.76%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Travis Perkins Plc LSE:TPK London Ordinary Share GB00BK9RKT01 ORD �0.11205105
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -5.60 -0.76% 729.40 727.60 727.80 731.80 720.20 731.80 955,182 16:35:25
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Lumber, Plywd, Millwork-whsl 4.86B 38.1M 0.1793 40.58 1.55B

Travis Perkins: Results of AGM (1624883)

04/05/2023 1:32pm

UK Regulatory


Travis Perkins (TPK) Travis Perkins: Results of AGM 04-May-2023 / 13:31 GMT/BST

-----------------------------------------------------------------------------------------------------------------------

 
 
 At the Annual General Meeting of Travis Perkins plc ("The Company") held at Linklaters, One Silk Street, London, EC2Y 
 8HQ on Thursday, 4 May 2023 at which 10 shareholders or their representatives were present. 
 
 
 
 The result of the proxy vote on each resolution is given below:- 
 
 
 
 
 
                                                                     Shares      %      Shares     %       Abstain/ 
 Resolution                                                                             Against    against Votes 
                                                                     For (1)     for                       Withheld(2) 
 
  1. To receive the Company's annual accounts and the 
     reports of the Directors and auditor thereon for the financial  161,127,403 100.00 2,717      0.00    6,070,721 
     year ended 31 December 2022. 
 
  2. To approve the Directors' Remuneration Report.        158,666,616 94.90  8,521,913  5.10    12,312 
 
 
  3. To declare a final dividend for the financial year 
     ended 31 December 2022 of 26.5 pence per ordinary share. 
                                                             167,189,794 100.00 2,162      0.00    8,885 
 
 
 
  4. To elect Louise Hardy as a Director of the Company.   155,838,814 93.21  11,344,161 6.79    17,866 
 
 
  5. To re-elect Heath Drewett as a Director of the        162,818,821 97.39  4,365,196  2.61    16,824 
     Company. 
 
  6. To re-elect Jora Gill as a Director of the Company.   160,824,449 96.20  6,356,715  3.80    19,677 
 
 
  7. To re-elect Marianne Culver as a Director of the      162,826,799 97.39  4,357,235  2.61    16,807 
     Company. 
 
  8. To re-elect Coline McConville as a Director of the    155,986,051 93.30  11,196,821 6.70    17,969 
     Company. 
 
  9. To re-elect Pete Redfern as a Director of the         165,186,646 98.80  1,998,310  1.20    15,885 
     Company. 
 
 10. To re-elect Nick Roberts as a Director of the         167,180,341 100.00 7,367      0.00    13,133 
     Company. 
 
 11. To re-elect Jasmine Whitbread as a Director of the    151,573,535 91.03  14,945,010 8.97    682,296 
     Company. 
 
 12. To re-elect Alan Williams as a Director of the        164,794,960 98.57  2,390,257  1.43    15,624 
     Company 
 
 13. To re-appoint KPMG LLP as auditor of the Company.     166,333,990 99.49  858,018    0.51    8,833 
 
 
      14.  To authorise the Audit Committee to fix the remuneration  167,101,318 99.95  91,781     0.05    7,742 
 of the auditor. 
 
      15.   To authorise the Directors to allot securities.          143,748,280 86.32  22,785,152 13.68   667,409 
 
 16. To authorise the Directors to allot securities free   156,453,493 93.57  10,746,259 6.43    1,089 
     from pre-emption rights (Special Resolution). 
 
 17. To authorise the Company to make market purchases of  166,490,729 99.59  678,003    0.41    32,109 
     its own ordinary shares (Special Resolution). 
 
      18.   To call a general meeting other than an AGM on not less  147,406,455 88.52  19,120,870 11.48   673,516 
 than 14 clear days' notice (Special Resolution). 
 
 
 
 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. 
 
 
 
 No questions were asked at the meeting. 
 
 
 
 
 
 In the case of queries, please contact: 
 
 
 
 Robin Miller, General Counsel & Company Secretary  +44 (0)7515 197 975 
 
 
 
 
 

----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

-----------------------------------------------------------------------------------------------------------------------

ISIN:           GB00BK9RKT01 
Category Code:  AGM 
TIDM:           TPK 
LEI Code:       2138001I27OUBAF22K83 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   241521 
EQS News ID:    1624883 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 

Image link: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1624883&application_name=news

 

(END) Dow Jones Newswires

May 04, 2023 08:32 ET (12:32 GMT)

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