Travis Perkins: Results of AGM

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 2023.

159,689,232

100.00

3,821

0.00

159,693,053

75.15%

6,438,897

2. To approve the Directors' Remuneration Report.

136,424,127

82.12

29,703,631

17.88

166,127,758

78.17%

4,192

3. To receive and approve the Directors’ Remuneration Policy.

131,336,551

79.06

34,790,676

20.94

166,127,227

78.17%

4,723

4. To declare a final dividend for the financial year ended 31 December 2023 of 5.5 pence per ordinary share.

166,126,135

100.00

4,165

0.00

166,130,300

78.18%

1,650

5. To elect Duncan Cooper as a Director of the Company.

163,174,182

98.22

2,950,403

1.78

166,124,585

78.17%

7,365

6. To elect Jez Maiden as a Director of the Company.

165,346,616

99.53

779,490

0.47

166,126,106

78.17%

5,844

7. To re-elect Marianne Culver as a Director of the Company.

160,798,584

96.79

5,327,522

3.21

166,126,106

78.17%

5,844

8. To re-elect Heath Drewett as a Director of the Company.

160,750,164

96.76

5,375,942

3.24

166,126,106

78.17%

5,844

9. To re-elect Jora Gill as a Director of the Company.

158,328,858

95.31

7,797,074

4.69

166,125,932

78.17%

6,018

10. To re-elect Louise Hardy as a Director of the Company.

147,647,492

88.88

18,478,614

11.12

166,126,106

78.17%

5,844

11. To re-elect Nick Roberts as a Director of the Company.

160,750,824

99.98

35,028

0.02

160,785,852

75.66%

5,346,098

12. To re-elect Jasmine Whitbread as a Director of the Company.

126,937,818

76.41

39,188,927

23.59

166,126,745

78.17%

5,205

13. To re-appoint KPMG LLP as auditor of the Company.

165,401,218

99.56

727,530

0.44

166,128,748

78.17%

3,202

14. To authorise the Audit Committee to fix the remuneration of the auditor.

165,870,369

99.84

258,379

0.16

166,128,748

78.17%

3,202

15. To authorise the Directors to allot securities.

140,526,641

84.82

25,144,612

15.18

165,671,253

77.96%

460,697

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

144,805,133

87.16

21,322,713

12.84

166,127,846

78.17%

4,104

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

165,627,785

99.72

472,094

0.28

166,099,879

78.16%

32,071

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

143,292,378

86.49

22,379,206

13.51

165,671,584

77.96%

460,366