Source - LSE Regulatory
RNS Number : 5905F
Travis Perkins PLC
24 May 2013
 

The following amendments have been made to the "Result of AGM" announcement released on  23 May  at 15:02 under RNS No 4707F.

 

The changes made are to No.3 removing 'non-executive' and the date in No.13 to read 31 December 2012. Reference to Ordinary Business and Special business has also been removed. All other details remain unchanged.

The full amended text is shown below.

 

PROXY VOTING RESULTS - AGM 23 MAY 2013

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 resolutions were as follows;-

Company Name:

TRAVIS PERKINS PLC







Meeting Date:

23/05/2013







Number of cards (shareholders) at meeting date:

 47







Issued share capital at meeting date:

245,087,077







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

1. To receive the Company's annual accounts for the financial year ended 31st December 2012, together with the directors' report, the directors' remuneration report, and the auditors' report on those accounts and on the auditable part of the directors' remuneration report

170,215,426

178,375

295,406

1,271,725

No

2.  To declare a final dividend for the year ending 31 December 2012

171,834,828

125,617

539

0

No

3. To appoint Tony Buffin as a director

170,745,634

157,983

894,440

162,856

No

4. To re-appoint Chris Bunker as a non-executive director

160,278,692

157,483

11,234,029

290,332

 

No

5. To re-appoint John Coleman as a non-executive director

164,348,658

157,483

7,294,358

160,485


No

6. To re-appoint Andrew Simon as a non-executive director

164,905,915

157,483

6,735,726

161,860

 

No

7. To re-appoint Ruth Anderson as a non-executive director

171,382,264

157,483

258,586

162,651

No

8. To re-appoint Geoff Cooper as a director

170,882,858

157,467

759,761

160,898

No

9. To re-appoint John Carter as a director

166,939,102

4,091,295

893,178

165,667

No

10. To re-appoint Robert Walker as a director

162,738,919

158,431

8,903,764

159,870

No

11 To re-appoint Deloitte LLP as auditors

169,137,819

157,267

592,471

2,073,375

No

12. To authorise the Directors' to fix the remuneration of Deloitte LLP

170,461,416

316,331

540,415

642,822

No

13. To approve the Directors' remuneration report for the financial year ended 31st December 2012

132,283,272

315,152

35,232,528

4,130,032

No

14. To approve the replacement Deferred Share Bonus Plan  and to authorise the directors to  make modifications to the Plan

151,046,804

159,574

20,702,242

52,363

No

15. To authorise the Directors to allot securities

168,139,518

159,260

1,457,140

2,205,065

No

16 To authorise the Directors to allot securities for cash free from pre-emption (Special Resolution)

162,732,265

159,153

8,891,287

178,278

No

17. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution)

155,822,717

157,708

15,818,645

161,913

No

18. To authorise the Company to make market purchases of its own shares (Special Resolution)

170,070,721

158,469

222,565

1,509,229

No

 

 

In the case of queries, please contact:

Andrew Pike                Company Secretary                              01604 683040
Stella Girvin                  Deputy Company Secretary                  01604 683015
Anthony Kemp             Assistant Company Secretary               01604 683017

 


This information is provided by RNS
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