Travis Perkins: Resultados de la Junta General de Accionistas
Travis Perkins (TPK) Travis Perkins plc (the “Company") held its Annual General Meeting at Linklaters, One Silk Street, London, EC2Y 8HQ on Monday 22 April 2024 at which 6 shareholders or their representatives were present. All resolutions proposed were passed by shareholders. Se realizó una encuesta sobre cada una de las resoluciones propuestas. Los resultados de las encuestas son los siguientes:
Statement in connection with Resolutions 3 and 12 The Company is pleased that all resolutions were supported by a significant majority of shareholders. However, the Board recognises that there were meaningful votes against Resolution 3, approval of the Directors’ Remuneration Policy, and Resolution 12 to re-elect the Chair as a Director of the Company. The Remuneration Committee Chair and the Senior Independent Director have engaged with shareholders before the meeting today and will continue to engage with shareholders following today’s meeting to understand their concerns. The Board is committed to giving an update on these matters promptly.
Notas (1) Incluye votos discrecionales (2) A vote withheld is not, in law, a vote and is not counted in the votes for or against a resolution Resultados de la encuesta (y un composite set of questions and answers discussed at the meeting) will also shortly be available on the Company's website: https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2024 The total number of ordinary shares available for voting on 18 April 2024 at 6.00 pm was 212,509,334. Shareholders are entitled to one vote per share. 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 at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Consultas: Robin Miller, General Counsel & Company Secretary 44 0 7515 197 975
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ES EN: | GB00BK9RKT01 |
Código de categoría: | AGM |
TIDM: | TPK |
Código LEI: | 2138001I27OUBAF22K83 |
Categorías OAM: | 3.1. Información adicional regulada que debe divulgarse según las leyes de un Estado miembro |
No de secuencia: | 317151 |
ID de noticias de EQS: | 1886117 |
Fin del anuncio | Servicio de noticias EQS |
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