Proxy Voting Results AGM

RNS Number : 3362I

Travis Perkins PLC

29 May 2014

 



PROXY VOTING RESULTS - AGM 28 MAY 2014
Travis Perkins plc ("The Company") confirms that all the resolutions proposed at the Annual General Meeting held yesterday were duly passed by shareholders. A copy of the resolutions passed as Special Resolutions will be submitted to the National Storage Mechanism. The proxy voting results of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC
Meeting Date:	28/05/2014
Number of cards (shareholders) at meeting date:	62
Issued share capital at meeting date:	246,953,374
Number of votes per share:	One vote for every ordinary share
Meeting type AGM/EGM:	AGM
Resolution  (No. as noted on proxy form)	Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions	Poll Yes/No
1.     To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2013	160,046,171	82,814	523,968	807,019	No
2.     To receive and approve the Remuneration Policy of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 31 December 2013	147,241,316	116,724	10,622,997	3,478,935	No
3.     To receive and approve the Directors' Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 31 December 2013	153,890,652	117,224	5,441,120	2,010,976	No
4.     To declare a final dividend for the financial year ended 31 December 2013	160,709,689	83,857	591	665,835	No
5.     To appoint Christopher Rogers as a director	159,179,558	116,239	1,492,587	671,588	No
6.     To re-appoint John Coleman as a director	158,654,181	116,439	2,020,693	668,659	No
7.     To re-appoint Andrew Simon as a director	149,465,573	117,439	9,884,343	1,992,617	No
8.     To re-appoint Ruth Anderson as a director	159,138,809	116,439	1,534,519	670,205	No
9.     To re-appoint Tony Buffin as a director	159,562,098	116,564	1,111,561	669,749	No
10.   To re-appoint John Carter as a director	159,634,543	117,414	1,039,247	668,768	No
11.   To re-appoint Robert Walker as a director	151,722,638	117,414	8,947,880	672,040	No
12.   To re-appoint Deloitte LLP as auditor	158,030,839	118,657	428,146	2,882,330	No
13.   To authorise the Directors' to fix the remuneration of Deloitte LLP	159,590,752	129,437	180,338	1,559,395	No
14.   To authorise the rules of the Travis Perkins Share Matching Scheme 2014 and to authorise the directors to make modifications to the Scheme and to establish further Schemes	149,692,758	121,651	10,047,798	1,597,765	No
15.   To authorise the Directors to allot securities	154,593,794	118,318	6,070,065	677,795	No
16.   To authorise the Directors to allot securities for cash free from Pre-emption (Special Resolution)	160,495,606	118,553	163,864	681,949	No
17.   To call a general meeting other than an AGM on not less than 14 clear day's notice (Special Resolution)	144,726,750	118,562	15,944,094	670,566	No
18.   To authorise the Company to make market purchases of its own ordinary shares (Special Resolution)	160,626,949	117,534	41,952	673,537	No

In the case of queries, please contact:

Deborah Grimason        General Counsel & Company Secretary              01604 683040
Stella Girvin                  Deputy Company Secretary                               01604 683015
Anthony Kemp             Assistant  Company Secretary                            01604 683017

 

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