| TRAVIS PERKINS PLC | 21/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Andrew Simon | For |
| 3 | Re-appoint John Carter | For |
| 4 | Re-appoint Tim Stevenson | For |
| 5 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 6 | Re-appoint Philip Jansen | For |
| 7 | Approve the Remuneration Report | Abstain |
| 8 | Increase the authorised share capital | For |
| 9 | Allot securities | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Notice of general meetings | For |
| 12 | Authorise Share Repurchase | For |