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Travis Perkins: Results of AGM

14.05.25 14:39 Uhr
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Travis Perkins (TPK)
Travis Perkins: Results of AGM

14-May-2025 / 13:39 GMT/BST

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Travis Perkins plc (the “Company") held its Annual General Meeting at the Crowne Plaza Hotel, 1 Kings Cross Road, London, WC1 9HX on Wednesday 14 May 2025 at which 4 shareholders or their representatives were present.  All resolutions proposed were passed by shareholders. Resolutions 1 to 14 and 18 to 19 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions.  A poll was held on each of the resolutions proposed.  The results of the polls are as follows:

 
Resolution  Shares
For (1)		 %
for		 Shares Against % against Total votes validly cast % Total votes validly cast Abstain/ Votes Withheld(2)
1.      To receive the Company’s annual accounts and the reports of the Directors and auditor thereon for the financial year ended 31 December 2024. 160,921,514 99.99 8,140 0.01 160,929,654 75.73% 249,154
2.      To approve the Directors' remuneration report for the financial year ended 31 December 2024 160,827,902 99.80 323,587 0.20 161,151,489 75.83% 27,319
3.      To receive and approve, an amendment to the Remuneration policy to enable performance share awards to be granted in year ending 31 December 2025
 		 154,192,403 95.67 6,980,798 4.33 161,173,201 75.84% 5,607
4.      To declare a final dividend for the financial year ended 31 December 2024 of 9.0 pence per ordinary share. 161,170,534 100.00 6,220 0.00 161,176,754 75.84% 2,054
5.      To elect Geoff Drabble as a Director of the Company. 149,053,956 92.54 12,007,553 7.46 161,061,509 75.79% 117,299
6.      To re-elect Duncan Cooper as a Director of the Company. 160,495,014 99.59 656,270 0.41 161,151,284 75.83% 27,524
7.      To re-elect Marianne Culver as a Director of the Company 155,702,199 96.63 5,426,602 3.37 161,128,801 75.82% 50,007
8.      To re-elect Heath Drewett as a Director of the Company. 155,652,260 96.63 5,433,001 3.37 161,085,261 75.80% 93,547
9.      To re-elect Jora Gill as a Director of the Company. 138,375,964 86.09 22,366,956 13.91 160,742,920 75.64% 435,888
10.    To re-elect Louise Hardy as a Director of the Company. 145,599,277 90.57 15,155,487 9.43 160,754,764 75.65% 424,044
11.    To re-elect Jez Maiden as a Director of the Company. 153,781,870 95.45 7,325,780 4.55 161,107,650 75.81% 71,158
12.    To appoint Deloitte LLP, Chartered Accountants, as auditor of the Company to hold office until the conclusion of the next general meeting 161,137,998 99.98 34,888 0.02 161,172,886 75.84% 5,922
13.    To authorise the Audit Committee to fix the remuneration of the auditor. 161,159,799 99.99 15,019 0.01 161,174,818 75.84% 3,990
14.    To authorise the Directors to allot shares in the Company or grant rights to subscribe for, or to convert any security into shares. 141,414,029 87.79 19,664,408 12.21 161,078,437 75.80% 100,371
15.    To authorise the Directors to allot securities free from pre-emption rights (Special Resolution). 145,292,505 90.15 15,879,291 9.85 161,171,796 75.84% 7,012
16.    To authorise the Company to make market purchases of its own ordinary shares (Special Resolution). 161,143,589 99.99 20,391 0.01 161,163,980 75.84% 14,828
17.    To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution). 144,909,316 91.26 13,875,753 8.74 158,785,069 74.72% 2,393,739
18.    To approve the rules of the Travis Perkins Performance Share Plan 155,028,360 96.34 5,896,360 3.66 160,924,720 75.73% 254,088
19.   To authorise the Directors to adopt further schemes based on the Performance Share Plan 155,026,743 96.34 5,897,648 3.66 160,924,391 75.73% 254,417

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

Results of the poll will also shortly be available on the Company's website: https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2025

The total number of ordinary shares available for voting on 12 May 2025 at 6.00 pm was 212,509,334. Shareholders are entitled to one vote per share.

In accordance with UK Listing Rule 6.4.2 copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

No questions were asked at the meeting.

Enquiries:
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.: 388345
EQS News ID: 2137606

 
End of Announcement EQS News Service

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