

| TRAVIS PERKINS PLC | 17/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-election of Robert Walker | Abstain |
| 3 | Re-election of Chris Bunker | For |
| 4 | Re-election of John Coleman | For |
| 5 | Re-election of Geoff Cooper | For |
| 6 | Appoint the auditors and allow the board to fix their remuneration | Oppose |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | For |
| 10 | Notice of General Meetings | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles | For |