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    TPK   GB00BK9RKT01

TRAVIS PERKINS PLC

(TPK)
  Report
Delayed Quote. Delayed London Stock Exchange - 06/22 11:35:27 am
1725 GBX   +6.71%
09:26aTRAVIS PERKINSá : Shares Up 7% Amid Consensus-Beating Profit Estimates
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07:12aTravis Perkins plc trading update
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SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

Travis Perkins: Results of AGM

04/27/2021 | 10:56am EDT
Travis Perkins (TPK) 
Travis Perkins: Results of AGM 
27-Apr-2021 / 15:54 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
=---------------------------------------------------------------------------------------------------------------------- 
At the Annual General Meeting of Travis Perkins plc ("The Company") held at Ryehill House, Rye Hill Close, Lodge Farm 
Industrial Estate, Northampton NN5 7UA on Tuesday, 27 April 2021 at which 24 shareholders or their representatives were 
present, all resolutions were passed. 
 
The result of the proxy vote on each resolution is given below:- 
 
                                                                        Shares      %      Shares     %       Votes 
Resolution                                                                                 Against    against Withheld 
                                                                        For (1)     for                       (2) 
 1. To receive the Company's Annual Report and Accounts for the         193,299,824 99.99  18,930     0.01    6,928,113 
    financial year ended 31 December 2020. 
 2. To approve the Directors' Remuneration Report.                      195,827,987 97.81  4,386,668  2.19    32,212 
 3. To approve the Directors' Remuneration Policy.                      178,947,921 89.38  21,267,740 10.62   31,205 
 4. To elect Jasmine Whitbread as a director.                           200,082,278 99.93  135,573    0.07    29,015 
 5. To re-elect Marianne Culver as a director.                          198,217,006 99.00  2,000,745  1.00    29,115 
 6. To re-elect Blair Illingworth as a director.                        198,473,488 99.13  1,742,089  0.87    31,289 
 7. To re-elect Coline McConville as a director                         191,507,566 95.65  8,708,011  4.35    31,289 
 8. To re-elect Pete Redfern as a director.                             198,008,730 99.00  1,997,481  1.00    31,289 
 9. To re-elect Nick Roberts as a director.                             199,018,801 99.92  155,759    0.08    1,072,306 
10. To re-elect John Rogers as a director.                              198,267,726 99.13  1,740,605  0.87    29,169 
11. To re-elect Alan Williams as a director.                            197,330,532 98.56  2,886,397  1.44    29,115 
12. To re-appoint KPMG LLP as auditor of the Company.                   195,743,641 97.87  4,267,766  2.13    235,459 
13. To authorise the Audit Committee to fix the remuneration of the     195,359,151 97.67  4,652,572  2.33    25,777 
    auditor. 
14.   To authorise the directors to allot securities.                   176,564,103 88.27  23,457,918 11.73   15,479 
15. To authorise the directors to allot securities free from            197,815,017 99.04  1,925,421  0.96    297,062 
    Pre-emption (Special Resolution). 
16. To authorise the directors to allot securities free from            173,636,102 86.93  26,104,336 13.07   297,062 
    Pre-emption rights in limited circumstances (Special Resolution). 
17. To authorise the Company to make market purchases of its own        198,537,663 99.34  1,326,247  0.66    173,590 
    ordinary shares (Special Resolution). 
18. To adopt new articles of association (special resolution).          200,003,789 100.00 5,054      0.00    28,657 
19. To call a general meeting other than an AGM on not less than 14     189,290,803 94.64  10,717,423 5.36    29,274 
    clear days' notice (Special Resolution). 
20. To approve the Travis Perkins UK and International Sharesave        199,948,061 99.97  65,902     0.03    232,537 
    Schemes. 
21. To approve the Travis Perkins Restricted Share Plan.                176,055,776 88.02  23,955,418 11.98   26,306 
 
Notes 
(1)     Includes discretionary votes 
(2)     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. 
 
Details of the questions asked during the meeting will be available on the Company's website from tomorrow at https:// 
www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2021 
 
 
 
In the case of queries, please contact: 
 
Robin Miller, General Counsel & Company Secretary 
+44 (0)7515 197975 ----------------------------------------------------------------------------------------------------------------------- 
ISIN:           GB0007739609 
Category Code:  RAG 
TIDM:           TPK 
LEI Code:       2138001I27OUBAF22K83 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   101554 
EQS News ID:    1189501 
 
End of Announcement  EQS News Service 
=------------------------------------------------------------------------------------
 
Image link: 
https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=show_t_gif&application_id=1189501&application_name=news 
 

(END) Dow Jones Newswires

April 27, 2021 10:55 ET (14:55 GMT)

Stocks mentioned in the article
ChangeLast1st jan.
DJ INDUSTRIAL 0.20% 33945.58 Delayed Quote.10.69%
TAYLOR WIMPEY PLC -0.42% 164.3 Delayed Quote.-0.48%
TRAVIS PERKINS PLC 6.71% 1725 Delayed Quote.7.10%
WPP PLC 0.00% 982.8 Delayed Quote.22.85%
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Financials
Sales 2021 4 312 M 6 011 M 6 011 M
Net income 2021 150 M 209 M 209 M
Net Debt 2021 229 M 319 M 319 M
P/E ratio 2021 26,0x
Yield 2021 2,97%
Capitalization 3 837 M 5 341 M 5 350 M
EV / Sales 2021 0,94x
EV / Sales 2022 0,89x
Nbr of Employees 28 710
Free-Float 95,3%
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Mean consensus OUTPERFORM
Number of Analysts 23
Last Close Price 17,25 GBX
Average target price 1 749,79 GBX
Spread / Average Target 10 044%
EPS Revisions
Managers and Directors
NameTitle
Nicholas John Roberts Chief Executive Officer & Director
Alan Richard Williams Chief Financial Officer & Director
Jasmine Mary Whitbread Chairman
Phil Tenney Chief Information & Technology Officer
Frank Mark Elkins Chief Operating Officer
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