Travis Perkins PLC : Result of AGM

RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Thursday 28 May 2015 at which 56 shareholders or their representatives were present, all the resolutions were voted on by a show of hands and were duly passed.   The result of the proxy vote on each resolution is given below:-
Resolution	Shares For (1)	% for	Shares Against	% against	Abstain/ Votes Withheld(2)
To receive the Company's Annual Accounts and Reports for the financial year ended 31 December 2014.	171,159,239	99.94	107,485	0.06	431,529
To receive and approve the Directors' Remuneration Report (other than the remuneration policy) contained within the Annual Accounts for the financial year ended 31 December 2014.	166,086,786	98.00	3,387,091	2.00	2,224,376
To declare a final dividend for the year ended 31 December 2014.	171,275,276	99.99	977	0.01	422,000
To appoint Coline McConville as director .	169,498,088	99.42	992,215	0.58	1,207,899
To appoint Pete Redfern as a director.	171,073,593	99.88	198,135	0.12	426,474
To appoint John Rogers as a director..	171,073,364	99.88	197,540	0.12	427,298
To re-appoint Ruth Anderson as a director.	171,071,851	99.88	200,538	0.12	425,864
To re-appoint Tony Buffin as a director.	171,076,249	99.88	197,212	0.12	424,682
To re-appoint John Carter as a director.	171,078,198	99.89	194,830	0.11	425,225
10. To re-appoint Chris Rogers as a director.	169,362,347	99.64	604,771	0.36	1,730,021
11. To re-appoint Andrew Simon as a director.	164,338,075	96.39	6,147,321	3.61	1,212,857
12. To re-appoint Robert Walker as a director	167,730,882	97.99	3,437,221	2.01	530,150
13. To appoint KPMG LLP, as auditor.	170,758,453	99.70	510,899	0.30	428,850
14. To authorise the Audit Committee to fix the remuneration of KPMG            LLP.	171,172,825	99.94	96,061	0.06	429,367
15. To authorise the Directors to allot securities.	151,322,664	88.41	19,846,212	11.59	529,377
16. To authorise the Directors to allot securities for cash free from                  Pre-emption (Special Resolution).	153,687,338	89.81	17,437,762	10.19	573,153
17. To call a general meeting other than an AGM on not less than 14              clear day's notice (Special Resolution).	151,257,661	88.31	20,014,489	11.69	426,103
18.  To authorise the Company to make market purchases of its own                ordinary shares (Special Resolution).	171,233,598	99.98	35,924	0.02	428,731
Notes Includes discretionary votes A vote withheld is not, in law, a vote and is not counted in the votes for or against a resolution
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.

In the case of queries, please contact:
Deborah Grimason        General Counsel & Company Secretary              01604 683040
Sonia Fennell                Deputy Company Secretary                               01604 685345

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Source: Travis Perkins PLC via Globenewswire

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