TRAVIS PERKINS PLC 24/04/2006 AGM
1Receive the report and accountsFor
2Declare a dividendFor
3Elect Andrew SimonFor
4Re-elect Chris BunkerFor
5Re-elect Paul Hampden SmithFor
6Re-elect Mr StevensonFor
7Re-appoint the auditorsAbstain
8Approve the directors' remunerationAbstain
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise share repurchaseFor