| TRAVIS PERKINS PLC | 28/04/2004 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Paul Hampden Smith | For |
| 4 | Elect Frank McKay | For |
| 5 | Elect Tim Stevenson | For |
| 6 | Elect Chris Bunker | For |
| 7 | Appoint the auditors and fix their remuneration | Abstain |
| 8 | Approve remuneration policy | Oppose |
| 9 | Approve amendments to Travis Perkins 2001 ESOS | Oppose |
| 10 | Approve the Travis Perkins share matching scheme | Abstain |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise share repurchase | For |