| TRAVIS PERKINS PLC | 27/04/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect John Coleman | For |
| 4 | Elect Geoff Cooper | For |
| 5 | Re-elect John Carter | For |
| 6 | Re-elect Michael Dearden | For |
| 7 | Re-elect Peter Maydon | For |
| 8 | Appoint the auditors and fix their remuneration | For |
| 9 | Approve directors' remuneration report | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Amend the Articles of Association | Oppose |
| 13 | Authorise share repurcahse | For |