Result of AGM

RNS Number : 3697H

Travis Perkins PLC

26 May 2011

 



26 May 2011

Travis Perkins plc

AGM - All Resolutions Passed

Proxy Voting Results - AGM 26 May 2011
Travis Perkins plc ("The Company") confirms that all the resolutions proposed at the Annual General Meeting held today were duly passed by shareholders. Two copies of the resolutions passed as Special Resolutions will be submitted to the National Storage Mechanism. The proxy voting results of those of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC
Meeting Date:	26/05/2011
Number of cards (shareholders) at meeting date:	56
Issued share capital at meeting date:	241,820,518
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
Ordinary Business
1. To receive the Company's annual accounts for the financial year ended 31st December 2010, together with the directors' report, the directors' remuneration report, the auditors' report on these accounts and on the auditable part of the directors' remuneration report	167,726,585	104,757	189,500	9,831	No
2.  To declare a final dividend for the year ending 31 December 2010	167,912,019	60,106	0	58,548	No
3. To re-appoint Andrew Simon as a non-executive director	159,786,639	101,666	5,908,423	2,233,944	No
4. To re-appoint Philip Jansen as a non-executive director	162,119,157	101,666	5,675,501	134,349	No
5. To re-appoint John Carter as a director	167,509,892	92,646	300,429	127,706	No
6. To re-appoint Deloitte LLP as auditors	156,768,953	98,092	10,506,954	656,672	No
7.  To authorise the Directors' to fix the remuneration of Deloitte LLP	160,196,879	98,004	7,458,179	277,611
Special Business
8. To approve the Directors' remuneration report for the financial year ended 31st December 2010	96,678,859	97,729	67,047,231	4,206,853	No
9. To authorise the directors to allot securities	164,184,717	98,062	3,524,036	223,858	No
10. To authorise the directors to allot securities for cash free from pre-emption (Special Resolution)	167,869,654	117,074	31,188	12,757	No
11. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution)	150,490,634	117,669	17,417,910	4,460	No
12. To authorise the Company to make market purchases of its own shares (Special Resolution)	153,543,383	112,556	283,495	14,091,238	No

 

END

 

 

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