Travis Perkins Regulatory News (TPK)

PROXY VOTING RESULTS - AGM 28 MAY 2014

Travis Perkins plc ("The Company") confirms that all the resolutions proposed at the Annual General Meeting held yesterday were duly passed by shareholders. A copy of the resolutions passed as Special Resolutions will be submitted to the National Storage Mechanism.

The proxy voting results of those resolutions were as follows;-

Company Name:

TRAVIS PERKINS PLC

Meeting Date:

28/05/2014

Number of cards (shareholders) at meeting date:

62

Issued share capital at meeting date:

246,953,374

Number of votes per share:

One vote for every ordinary share

Meeting type AGM/EGM:

AGM

Resolution (No. as noted on proxy form)

Shares For

Shares Discretionary

Shares Against

Shares Marked As Votes Withheld / Abstentions

Poll Yes/No

1. To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2013

160,046,171

82,814

523,968

807,019

No

2. To receive and approve the Remuneration Policy of the Directors' Remuneration Report contained within the Annual Report and Accounts for the financial year ended 31 December 2013

147,241,316

116,724

10,622,997

3,478,935

No

3. To receive and approve the Directors' Remuneration Report (other than the Remuneration Policy referred to in Resolution 2 above) contained within the Annual Report and Accounts for the financial year ended 31 December 2013

153,890,652

117,224

5,441,120

2,010,976

No

4. To declare a final dividend for the financial year ended 31 December 2013

160,709,689

83,857

591

665,835

No

5. To appoint Christopher Rogers as a director

159,179,558

116,239

1,492,587

671,588

No

6. To re-appoint John Coleman as a director

158,654,181

116,439

2,020,693

668,659

No

7. To re-appoint Andrew Simon as a director

149,465,573

117,439

9,884,343

1,992,617

No

8. To re-appoint Ruth Anderson as a director

159,138,809

116,439

1,534,519

670,205

No

9. To re-appoint Tony Buffin as a director

159,562,098

116,564

1,111,561

669,749

No

10. To re-appoint John Carter as a director

159,634,543

117,414

1,039,247

668,768

No

11. To re-appoint Robert Walker as a director

151,722,638

117,414

8,947,880

672,040

No

12. To re-appoint Deloitte LLP as auditor

158,030,839

118,657

428,146

2,882,330

No

13. To authorise the Directors' to fix the remuneration of Deloitte LLP

159,590,752

129,437

180,338

1,559,395

No

14. To authorise the rules of the Travis Perkins Share Matching Scheme 2014 and to authorise the directors to make modifications to the Scheme and to establish further Schemes

149,692,758

121,651

10,047,798

1,597,765

No

15. To authorise the Directors to allot securities

154,593,794

118,318

6,070,065

677,795

No

16. To authorise the Directors to allot securities for cash free from Pre-emption (Special Resolution)

160,495,606

118,553

163,864

681,949

No

17. To call a general meeting other than an AGM on not less than 14 clear day's notice (Special Resolution)

144,726,750

118,562

15,944,094

670,566

No

18. To authorise the Company to make market purchases of its own ordinary shares (Special Resolution)

160,626,949

117,534

41,952

673,537

No