Travis Perkins (TPK)
Travis Perkins: Results of AGM
14-May-2025 / 13:39 GMT/BST
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% |
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