t
Travis Perkins plc held its Annual General Meeting on Thursday 21 May 2026, attended by 5 shareholders or their representatives. All 17 proposed resolutions were passed, including the declaration of a 7.5 pence per ordinary share final dividend for the financial year ended 31 December 2025 and the re-appointment of Deloitte LLP as auditor. Resolutions 1 to 14 were passed as ordinary resolutions, and resolutions 15 to 17 as special resolutions.
| Date | 21 May 2026 |
| Time | 14:45:36 |
| Category | AGMs and other meetings |
| ID | 3337F |
|
Travis Perkins plc (the "Company") held its Annual General Meeting at the Linklaters, 20 Ropemaker Street, London, EC2Y 9AR on Thursday 21 May 2026 at which 5 shareholders or their representatives were present. All resolutions proposed were passed by shareholders. Resolutions 1 to 14 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 2025. |
177,576,852 |
100.00 |
5,725 |
0.00 |
177,582,577 |
83.56 |
511,335 |
|
2. To approve the Directors' remuneration report for the financial year ended 31 December 2025 |
176,680,288 |
99.46 |
966,956 |
0.54 |
177,647,244 |
83.60 |
446,668 |
|
3. To declare a final dividend for the financial year ended 31 December 2025 of 7.5 pence per ordinary share. |
178,084,329 |
100.00 |
8,091 |
0.00 |
178,092,420 |
83.80 |
1,492 |
|
4. To elect Gavin Slark as a Director of the Company. |
177,736,303 |
99.80 |
351,003 |
0.20 |
178,087,306 |
83.80 |
6,606 |
|
5. To re-elect Duncan Cooper as a Director of the Company. |
178,039,091 |
99.97 |
49,042 |
0.03 |
178,088,133 |
83.80 |
5,779 |
|
6. To re-elect Marianne Culver as a Director of the Company |
160,849,005 |
98.74 |
2,049,060 |
1.26 |
162,898,065 |
76.65 |
15,195,847 |
|
7. To re-elect Geoff Drabble as a Director of the Company |
157,608,951 |
88.50 |
20,479,174 |
11.50 |
178,088,125 |
83.80 |
5,787 |
|
8. To re-elect Heath Drewett as a Director of the Company. |
160,840,074 |
98.74 |
2,057,747 |
1.26 |
162,897,821 |
76.65 |
15,196,091 |
|
9. To re-elect Jora Gill as a Director of the Company. |
157,192,740 |
96.76 |
5,264,035 |
3.24 |
162,456,775 |
76.45 |
15,637,137 |
|
10. To re-elect Louise Hardy as a Director of the Company. |
160,846,134 |
98.74 |
2,051,565 |
1.26 |
162,897,699 |
76.65 |
15,196,213 |
|
11. To re-elect Jez Maiden as a Director of the Company. |
157,179,549 |
96.49 |
5,718,272 |
3.51 |
162,897,821 |
76.65 |
15,196,091 |
|
12. To reappoint Deloitte LLP, Chartered Accountants, as auditor of the Company to hold office until the conclusion of the next general meeting |
178,062,365 |
99.98 |
27,247 |
0.02 |
178,089,612 |
83.80 |
4300, |
|
13. To authorise the Audit Committee to fix the remuneration of the auditor. |
178,064,317 |
99.99 |
25,273 |
0.01 |
178,089,590 |
83.80 |
4,322 |
|
14. To authorise the Directors to allot shares in the Company or grant rights to subscribe for, or to convert any security into shares. |
141,457,376 |
79.43 |
36,629,478 |
20.57 |
178,086,854 |
83.80 |
7,058 |
|
15. To authorise the Directors to allot securities free from pre-emption rights (Special Resolution). |
135,995,285 |
76.36 |
42,092,367 |
23.64 |
178,087,652 |
83.80 |
6,260 |
|
16. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution). |
178,035,476 |
99.99 |
19,799 |
0.01 |
178,055,275 |
83.79 |
38,637 |
|
17. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution). |
166,001,482 |
93.21 |
12,086,420 |
6.79 |
178,087,902 |
83.80 |
6,010 |
|
|
|||||||
|
Statement in connection with Resolutions 14 and 15 The Company is pleased that all resolutions were supported by a significant majority of shareholders. However, the Board notes that there were meaningful votes against Resolution 14 and Resolution 15. The Board recognises the requirements of the UK Corporate Governance Code. The Chair and the Company Secretary will engage with shareholders following today's meeting in order to understand the reasons behind the result. An update will be published no later than six months after the Annual General Meeting.
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=2026
The total number of ordinary shares available for voting on 19 May 2026 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:
Will Lang, Company Secretary +44 (07468 713734 |
|||||||