16th May 2007 17:40
Travis Perkins PLC16 May 2007 PROXY VOTING RESULTS - AGM 15 MAY 2007 As per the Company's announcement yesterday confirming that all resolutionsproposed at the Annual General Meeting held on 15 May 2007 were duly passed byshareholders, the company can now announce the proxy voting results of thoseresolutions. Company Name: TRAVIS PERKINS PLC Meeting Date: 15/05/2007 Number of cards (shareholders) at 71meeting date: Issued share capital at meeting date: 122,252,414 Number of votes per share: One vote for every ordinary share Meeting type AGM/EGM: AGM Resolution (No. as noted on proxy Shares For Shares Shares Shares Poll Yes/Noform) Discretionary* Against Marked As Votes Withheld / AbstentionsOrdinary business 1. To receive the Company's annual 80,298,013 58,644 55,225 120,206 Noaccounts for the financial year ended 31st December 2006, together with thedirectors' report, the directors'remuneration report, the auditors'report on those accounts and on theauditable part of the directors'remuneration report 2. To declare a final dividend for 80,424,796 53,692 53,600 0 Nothe financial year ended 31stDecember 2006 3. To appoint Stephen Carter as a 78,388,479 54,454 2,077,975 11,180 Nonon-executive director 4. To re-appoint John Carter as a 78,174,936 55,054 2,292,468 9,630 Nodirector 5. To re-appoint John Coleman as a 78,170,457 54,911 2,293,777 12,943 Nonon-executive director 6. To re-appoint Michael Dearden as a 78,383,324 55,054 2,082,015 11,695 Nonon-executive director 7. To re-appoint Deloitte & Touche 80,241,476 55,352 235,090 170 NoLLP as auditors and to authorise thedirectors to fix their remunerationSpecial business 8. To approve the directors' 70,472,230 62,017 7,997,608 2,000,233 Noremuneration report for the financialyear ended 31 December 2006 9. To amend the rules of the Travis 74,529,138 57,500 2,517,655 3,427,795 NoPerkins Share Matching Scheme 10. To approve the rules of the 71,465,141 57,903 6,510,133 2,498,911 NoTravis Perkins 2007 Performance SharePlan 11. To authorise the directors to 80,425,866 55,975 38,742 11,505 Noallot securities in accordance with section 80 of the Companies Act 1985 12. To disapply the pre-emption 80,277,546 57,667 182,466 14,409 Noprovisions of section 89 of the Companies Act 1985 (SpecialResolution) 13. To amend the Company's Articles 80,232,803 58,410 5,101 235,774 Noof Association (Special Resolution) 14. To authorise the Company to make 79,646,678 55,869 825,505 4,036 Nomarket purchases of it's own shares (Special Resolution) *All discretionary shares voted in favour of the resolutions This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Travis Perkins