TPK Travis Perkins Plc

 
TIDMTPK 
 
 
 
 
 
At the Annual General Meeting of Travis Perkins plc 
 ("The Company") held at Franklin's Gardens, Weedon 
 Road, Northampton NN5 5BG on Wednesday 25 May 2016 
 at which 53 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 accounts and the 
       reports and auditor for the financial year ended 31 
       December 2015.                                        174,507,372   99.90     171,892       0.10      435,923 
 
 1.    To approve the directors' remuneration report 
       contained within the annual accounts for the 
       financial year ended 31 December 2015.                169,930,556   97.77   3,873,640       2.23    1,310,991 
 
 1.    To declare a final dividend for the year ended 31 
       December 2015.                                        175,105,336  100.00         591       0.00        9,260 
 
 1.    To re-appoint Ruth Anderson as a director.            174,360,071   99.58     735,602       0.42       19,514 
 
 1.    To re- appoint Tony Buffin as a director.             173,914,366   99.33   1,178,383       0.67       22,438 
 
 1.    To re-appoint John Carter as a director..             173,921,522   99.33   1,176,327       0.67       17,338 
 
 1.    To re-appoint Coline McConville as a director.        174,222,893   99.50     870,006       0.50       22,288 
 
 1.    To re-appoint Pete Redfern as a director.             163,097,474   94.13  10,161,832       5.87    1,855,880 
 
 1.    To re-appoint Christopher Rogers as a director.       174,354,479   99.58     738,539       0.42       22,169 
 
 1.    To re-appoint John Rogers as a director.              174,337,219   99.57     755,043       0.43       22,925 
 
 1.    To re-appoint Robert Walker as a director.            172,497,190   98.52   2,596,597       1.48       21,400 
 
 1.    To appoint KPMG LLP, as auditor                       174,974,621   99.93     128,089       0.07       12,477 
 
 1.    To authorise the Audit Committee to fix the 
       remuneration of KPMG LLP.                             174,952,566   99.91     150,148       0.09       12,473 
 
 1.    To authorise the directors to allot securities.       159,043,897   91.12  15,507,027       8.88      564,172 
 
 1.    To authorise the directors to allot securities for 
       cash free from Pre-emption (Special Resolution).      152,540,319   87.63  21,528,658      12.37    1,046,210 
 
 1.    To call a general meeting other than an AGM on not 
       less than 14 clear days notice (Special Resolution).  156,114,846   89.16  18,987,089      10.84       13,251 
 
 1.    To authorise the Company to make market purchases of 
       its own ordinary shares (Special Resolution).         173,564,385   99.14   1,500,483       0.86       50,319 
 
 1.    To adopt new Articles of Association (Special 
       Resolution).                                          173,299,039   99.77     396,480       0.23    1,419,668 
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 OMX Corporate Solutions on 
behalf of NASDAQ OMX 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 
 
   HUG#2015503 
 
 
  http://www.travisperkinsplc.co.uk/ 
 

(END) Dow Jones Newswires

May 25, 2016 10:07 ET (14:07 GMT)

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