| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 5 | Re-appoint Chris Bunker | For |
| 6 | Re-appoint John Coleman | For |
| 8 | Re-appoint Andrew Simon | Abstain |
| 3 | Appoint Ruth Anderson | For |
| 9 | Re-appoint Geoff Cooper | For |
| 11 | Re-appoint John Carter | For |
| 4 | Re-appoint Robert Walker | For |
| 7 | Re-appoint Philip Jansen | For |
| 10 | Re-appoint Paul Hampden Smith | For |
| 12 | Appoint the auditors | For |
| 13 | Allow the board to determine the auditors remuneration | For |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Approve the rules of the Travis Perkins Sharesave Scheme 2012 | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Meeting notification related proposal | For |
| 19 | Authorise share repurchase | Abstain |
