트래비스 퍼킨스: AGM 결과
트래비스 퍼킨스(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. A poll was held on each of the resolutions proposed. 여론조사 결과는 다음과 같습니다.
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.
노트 (1) 임의 투표 포함 (2) 보류된 투표는 법적으로 투표가 아니며 결의안에 대한 찬성 또는 반대 투표에 포함되지 않습니다. Results of the poll (그리고 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
문의 : Robin Miller, General Counsel & Company Secretary +44 (0)7515 197 975
EQS 그룹이 전송한 규제 발표의 배포. 발행자는이 발표 내용에 대해 전적으로 책임을집니다. |
ISIN : | GB00BK9RKT01 |
카테고리 코드: | AGM |
TIDM: | TPK |
LEI 코드: | 2138001I27OUBAF22K83 |
OAM 카테고리: | 3.1. 회원국 법률에 따라 공개해야 하는 추가 규제 정보 |
시퀀스 번호: | 317151 |
EQS 뉴스 ID: | 1886117 |
발표 종료 | EQS 뉴스 서비스 |
EQS Group AG에서 전송한 영국 규정 발표. 발행자는 이 발표의 내용에 대해 전적인 책임을 집니다.