

| TRAVIS PERKINS PLC | 26/05/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-appoint Andrew Simon | Abstain |
| 4 | To re-appoint Philip Jansen | For |
| 5 | To re-appoint John Carter | For |
| 6 | Appoint the auditors | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Meeting notification related proposal | For |
| 12 | Authorise Share Repurchase | Abstain |