Travis Perkins AGM: All Resolutions Passed

Travis Perkins plc held its Annual General Meeting on 14 May 2025 at the Crowne Plaza Hotel in London. Four shareholders and their representatives attended the meeting. All proposed resolutions were successfully passed. The resolutions spanned ordinary and special categories.

Key resolutions included the approval of annual accounts and remuneration reports for 2024, and performance share awards for 2025. A final dividend of 9.0 pence per share was also declared. Additionally, board elections saw Geoff Drabble, Duncan Cooper, and others re-elected.

The appointment of Deloitte LLP as auditors and authorisation for the Audit Committee to set their remuneration were confirmed. Share allotment and securities free from pre-emption rights were authorized as special resolutions.