Travis Perkins PLC : Result of AGM


At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday 24 May 2017 at which 48 shareholders or their representatives were present, all the resolutions were voted on by a show of hands and were duly passed. The result of the proxy vote on each resolution is given below:-
Resolution	Shares For ⁽¹⁾	% for	Shares Against	% against	Abstain/ Votes Withheld⁽²⁾
To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2016.	188,804,215	99.99	2,210	0.01	26,243
To approve the directors' remuneration report (excluding the Directors' Remuneration Policy).	183,963,042	98.23	3,313,812	1.77	1,555,812
To receive and approve the Directors' Remuneration Policy	183,055,598	96.97	5,725,210	3.03	51,858
To declare a final dividend of 29.75 pence per share for the year ended 31 December 2016.	188,741,328	99.95	91,335	0.05	5
To elect Alan Williams as a director	186,563,947	98.82	2,234,443	1.18	34,278
To re-elect Ruth Anderson as a director.	188,147,080	99.66	650,598	0.34	34,990
To re-elect Tony Buffin as a director.	188,009,064	99.58	788,859	0.42	34,745
To re-elect John Carter as a director..	188,006,464	99.58	790,333	0.42	35,871
To re-elect Coline McConville as a director.	186,781,297	98.93	2,016,481	1.07	34,890
To re-elect Pete Redfern as a director.	188,139,091	99.65	658,975	0.35	34,602
To re-elect Christopher Rogers as a director.	188,150,617	99.66	647,549	0.34	34,502
To re-elect John Rogers as a director.	188,136,364	99.65	661,314	0.35	34,990
To re-elect Robert Walker as a director.	184,918,164	97.94	3,880,225	2.06	34,278
To re-appoint KPMG LLP as auditor of the Company.	188,705,118	99.93	124,704	0.07	2,792
To authorise the Audit Committee to fix the remuneration of the auditor.	188,816,399	99.99	14,184	0.01	2,085
To authorise the directors to allot securities.	171,185,063	90.74	17,471,148	9.26	176,456
To authorise the directors to allot securities for cash free from Pre-emption (Special Resolution).	178,913,906	95.30	8,879,492	4.70	39,270
To authorise the directors to allot securities for cash free from pre-emption in limited circumstances (Special Resolution).	167,096,981	88.51	21,695,436	11.49	40,250
To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution).	176,682,007	93.98	11,319,520	6.02	831,140
To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).	187,148,365	99.12	1,664,636	0.88	19,666
To approve the Travis Perkins plc 2017 Performance Share Plan.	177,270,313	97.52	4,516,654	2.48	7,045,700
To approve the Travis Perkins plc 2017 Deferred Share Bonus Plan.	182,675,605	96.76	6,110,995	3.24	46,066
To approve the Travis Perkins plc 2017 Co-Investment Plan.	185,702,743	98.37	3,082,150	1.63	47,774
Notes Includes discretionary votes A vote withheld is not, in law, a vote and is not counted in the votes for or against a resolution
In accordance with Listing Rule 9.6.2 copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortly be available for inspection.

In the case of queries, please contact:

Deborah Grimason General Counsel & Company Secretary 01604 683040
Helen O'Keefe Deputy Company Secretary 01604 685910