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Travis Perkins Holds Successful AGM with Resolutions Passed

Travis Perkins plc conducted its Annual General Meeting (AGM) on 22 April 2024 at Linklaters in London, where shareholders passed all proposed resolutions. The meeting saw the presence of 6 shareholders or their representatives. Voting on various resolutions revealed strong shareholder support, including the approval of the Company’s annual accounts and the Directors' Remuneration Report.

Key resolutions included the re-election of several directors and the declaration of a final dividend of 5.5 pence per ordinary share. Two resolutions, concerning the Directors’ Remuneration Policy and the re-election of Jasmine Whitbread as director, faced some resistance, but were ultimately passed. The company plans further engagement with shareholders to address these concerns.

R. H.

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