Result of AGM

Travis Perkins PLC
27 April 2005


                         Travis Perkins - Result of AGM

Travis Perkins plc confirms that all resolutions proposed at the Annual General
Meeting held on 27 April 2005 were duly passed by shareholders.

Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today and will be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS


Issued on behalf of Travis Perkins plc by Tavistock Communications Limited
(contact Keith Payne, tel: [phone]).




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