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14.05.2025 14:39:20
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Travis Perkins: Results of AGM
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Travis Perkins (TPK)
Travis Perkins plc (the “Company") held its Annual General Meeting at the Crowne Plaza Hotel, 1 Kings Cross Road, London, WC1 9HX on Wednesday 14 May 2025 at which 4 shareholders or their representatives were present. All resolutions proposed were passed by shareholders. Resolutions 1 to 14 and 18 to 19 were passed as ordinary resolutions and resolutions 15 to 17 were passed as special resolutions. A poll was held on each of the resolutions proposed. The results of the polls are as follows:
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 Results of the poll will also shortly be available on the Company's website: https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2025 The total number of ordinary shares available for voting on 12 May 2025 at 6.00 pm was 212,509,334. Shareholders are entitled to one vote per share. In accordance with UK Listing Rule 6.4.2 copies of the resolutions passed, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism No questions were asked at the meeting. Enquiries: Robin Miller, General Counsel & Company Secretary +44 (0)7515 197 975 Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. |
| ISIN: | GB00BK9RKT01 |
| Category Code: | AGM |
| 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.: | 388345 |
| EQS News ID: | 2137606 |
| End of Announcement | EQS News Service |
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Nachrichten zu Travis Perkins
|
14.05.25 |
Travis Perkins: Results of AGM (EQS Group) | |
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09.05.25 |
Travis Perkins: Chief Executive Officer appointment (EQS Group) | |
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01.05.25 |
Travis Perkins Plc: sale of Staircraft business (EQS Group) | |
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29.04.25 |
Travis Perkins: first quarter trading update for the three months to 31 March 2025 (EQS Group) | |
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25.04.25 |
Travis Perkins: Director/PDMR Shareholding (EQS Group) | |
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10.04.25 |
Travis Perkins: Director/PDMR Shareholding (EQS Group) | |
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09.04.25 |
Travis Perkins: Publication of Notice of Annual General Meeting to be held on Wednesday, 14 May 2025 (EQS Group) | |
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08.04.25 |
Travis Perkins: Director/PDMR Shareholding (EQS Group) |