Proxy Voting Rights - AGM | Company Announcement

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PROXY VOTING RESULTS - AGM 17 MAY 2010
Travis Perkins plc ("The Company") confirms that all the resolutions proposed at the Annual General Meeting held today were duly passed by shareholders. Two copies of the resolutions passed as Special Business will be submitted to the UK Listing Authority 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 The proxy voting results of those of those resolutions were as follows;-
Company Name:	TRAVIS PERKINS PLC

Meeting Date:	17/05/2010

Number of cards (shareholders) at meeting date:	58

Issued share capital at meeting date:	208,656,130

Number of votes per share:	One vote for every ordinary share

Meeting type AGM/EGM:	AGM

Resolution (No. as noted on proxy form)	Shares For	Shares Discretionary	Shares Against	Shares Marked As Votes Withheld / Abstentions	Poll Yes/No
Ordinary business
1. To receive the Company's annual accounts for the financial year ended 31st December 2009, together with the directors' report, the directors' remuneration report, the auditors' report on these accounts and on the auditable part of the directors' remuneration report	130,059,551	66,048	180,686	7,220	No
2. To re-appoint Robert Walker as a non-executive director	128,715,568	56,274	299,530	1,242,132	No
3. To re-appoint Chris Bunker as a non-executive director	129,159,723	56,022	1,090,259	7,506	No
4. To re-appoint John Coleman as a non-executive director	129,167,350	56,033	1,083,250	6,872	No
5. To re-appoint Geoff Cooper as a director	129,952,597	50,782	305,095	5,031	No
6. To re-appoint Deloitte LLP as auditors and to authorise the directors to fix their remuneration	124,527,405	51,674	5,734,023	400	No
Special business
7. To approve the directors' remuneration report for the financial year ended 31st December 2009	128,201,777	48,170	461,249	1,602,308	No
8. To authorise the directors to allot securities	127,225,548	58,998	2,373,275	655,684	No
9. To authorise the directors to allot securities for cash free from pre-emption (Special Resolution)	130,218,174	58,403	31,566	5,362	No
10. To call a general meeting other than an AGM on not less than 14 clear days' notice (Special Resolution)	121,285,202	54,235	8,228,289	745,779	No
11. To authorise the Company to make market purchases of its own shares (Special Resolution)	130,075,940	54,398	180,003	3,164	No
12. To amend the Articles of Association (Special Resolution)	129,963,891	60,035	12,658	276,921	No

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