Travis Perkins: Results of AGM (1624883)
May 04 2023 - 8:32AM
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)
Travis Perkins (LSE:TPK)
Historical Stock Chart
From Mar 2024 to Apr 2024
Travis Perkins (LSE:TPK)
Historical Stock Chart
From Apr 2023 to Apr 2024