

| TRAVIS PERKINS PLC | 27/04/2021 EGM | |
|---|---|---|
| 1 | Approve Demerger of the Wickes Group from the Travis Perkins Group to be Implemented Through the Demerger Dividend | For |
| 2 | Approve Share Consolidation | For |
| 3 | Approve Deferred Annual Bonus Plan, Long Term Incentive Plan, Share Incentive Plan and Savings Related Share Option Scheme | Oppose |