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 |
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Meeting Date: |
28/05/2014 |
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Number of cards (shareholders) at meeting date: |
62 |
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Issued share capital at meeting date: |
246,953,374 |
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Number of votes per share: |
One vote for every ordinary share |
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Meeting type AGM/EGM: |
AGM |
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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
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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 |
