| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend
| For |
| 3 | Elect Stephen Carter | For |
| 4 | Elect John Carter | For |
| 5 | Elect John Coleman | For |
| 6 | Elect Michael Dearden | For |
| 7 | Appoint the auditors and fx their remuneration | For |
| 8 | Approve the remuneration report | Oppose |
| 9 | Amend the rules of the Travis Perkins Share Matching Scheme | Oppose |
| 10 | Approve the rules of the Travis Perkins 2007 Performance Share Plan | Abstain |
| 11 | Issue shares with pre-emption rights
| For |
| 12 | Issue shares for cash
| For |
| 13 | Amend Articles of Association | For |
| 14 | Authorise share repurchase
| For |
