Result of AGM

PROXY VOTING RESULTS - AGM 22 MAY 2012

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

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

Company Name:

TRAVIS PERKINS PLC

Meeting Date:

22/05/2012

Number of cards (shareholders) at meeting date:

46

Issued share capital at meeting date:

244,206,671

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

Ordinary Business

1. To receive the Company's annual accounts for the financial year ended 31st December 2011, together with the directors' report, the directors' remuneration report, and the auditors' report on those accounts and on the auditable part of the directors' remuneration report

169,560,273

179,674

564,659

2,032

No

2. To declare a final dividend for the year ending 31 December 2011

170,145,150

160,386

0

1,102

No

3. To appoint Ruth Anderson as a non-executive director

169,968,898

164,390

161,338

12,012

No

4. To re-appoint Robert Walker as a director

169,348,715

164,985

782,598

10,340

No

5. To re-appoint Chris Bunker as a non-executive director

169,356,825

164,390

776,592

8,831

No

6. To re-appoint John Coleman as a non-executive director

169,360,490

164,985

774,197

6,966

No

7. To re-appoint Philip Jansen as a non-executive director

169,969,268

164,985

161,145

11,240

No

8. To re-appoint Andrew Simon as a non-executive director

167,693,725

164,274

413,758

2,034,881

No

9. To re-appoint Geoff Cooper as a director

169,982,055

164,177

155,766

4,640

No

10. To re-appoint Paul Hampden Smith as a director

169,982,517

164,258

155,571

4,292

No

11. To re-appoint John Carter as a director

169,977,418

168,339

154,709

6,172

No

12. To re-appoint Deloitte LLP as auditors

168,746,571

169,849

1,381,534

8,684

No

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

168,661,998

175,024

1,451,381

18,235

No

Special Business

14. To approve the Directors' remuneration report for the financial year ended 31st December 2011

164,568,064

164,331

4,888,789

685,454

No

15. To approve the rules of the Travis Perkins Sharesave Scheme 2012 and to authorise the directors to make modifications to the scheme and to establish further schemes based on the scheme

169,780,939

167,288

343,533

14,878

No

16. To authorise the Directors to allot securities

166,607,836

165,387

3,524,644

8,771

No

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

170,102,004

164,992

29,798

9,844

No

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

148,062,349

167,995

22,065,384

10,910

No

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

168,201,783

165,387

255,890

1,683,578

No