| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Geoff Drabble - Non-Executive Director | For |
| 6 | Re-elect Duncan Cooper - Executive Director | For |
| 7 | Re-elect Marianne Culver - Non-Executive Director | For |
| 8 | Re-elect Heath Drewett - Non-Executive Director | For |
| 9 | Re-elect Jora Gill - Non-Executive Director | For |
| 10 | Re-elect Louise Hardy - Designated Non-Executive | Oppose |
| 11 | Re-elect Jez Maiden - Senior Independent Director | For |
| 12 | Appoint Deloitte LLP as the Auditors of the Company | For |
| 13 | Allow the Board to Determine the Auditor's Remuneration | For |
| 14 | Issue Shares with Pre-emption Rights | For |
| 15 | Issue Shares for Cash | For |
| 16 | Authorise Share Repurchase | For |
| 17 | Meeting Notification-related Proposal | For |
| 18 | Approve the New Travis Perkins PLC Performance Share Plan | Oppose |
| 19 | Approve Further Schemes based on the Performance Share Plan | Oppose |
