Travis Perkins PLC — AGM Information 2018

Mar 22, 2018

Travis Perkins plc Annual General Meeting 2018 - Form of Proxy

You may appoint a proxy electronically instead of using this form by logging onto www.travisperkins-shares.com.

Shareholder name(s) (in block capitals):_________
______________ Investor code:________________

I/We being (a) member/members of Travis Perkins plc hereby appoint the Chairman of the meeting/the following person (see note 2 below):

Name of proxy

Number of ordinary shares appointed over (see note 2(c))

as my/our proxy to exercise all or any of my/our rights to attend, speak and vote on my/our behalf at the Annual General Meeting of the Company to be held at 12.30 pm on Friday, 27 April 2018 or at any adjournment thereof. I/We have indicated with a 'X' how I/we wish my/our votes to be cast on the resolutions set out below and I/we direct that my/our proxy will vote (or abstain from voting) as he/she thinks fit for me/us and on my/our behalf on any other matter which may properly come before the Annual General Meeting or any adjournment thereof

Please mark 'X' here if this proxy appointment is one of multiple appointments being made (note 2(c)).

	Resolutions	For	Against	Vote Withheld
1	To receive the Annual Report and Accounts.
2	To approve the directors' remuneration report.
3	To declare a final dividend of 30.5 pence per share.
4	To elect Stuart Chambers as a director.
5	To re-elect Ruth Anderson as a director.
6	To re-elect Tony Buffin as a director.
7	To re-elect John Carter as a director.
8	To re-elect Coline McConville as a direct.
9	To re-elect Peter Redfern as a director.
10	To re-elect Christopher Rogers as a director.
11	To re-elect John Rogers as a director.
12	To re-elect Alan Williams as a director.
13	To re-appoint KPMG LLP as auditor of the Company.
14	To authorise the Audit Committee to fix the remuneration of the auditor.
15	To authorise the directors to allot securities.
16	To authorise the directors to allot securities for cash free from pre-emption (Special resolution).
17	To authorise the directors to allot securities for cash free from pre-emption in limited circumstances (Special Resolution).
18	To call a general meeting other than an AGM on not less than 14 clear days notice (Special Resolution).
19	To authorise the Company to make market purchases of its own ordinary shares (Special Resolution).

Travis Perkins plc Annual General Meeting 2018 - Form of Proxy

NOTES:

• 1. The Form of Proxy below must be lodged with Link Asset Services during normal business hours not later than 48 hours before the time set for the meeting accompanied by any power of attorney under which it is executed (if applicable).
• 1. To appoint as a proxy a person other than the Chairman of the meeting insert the full name of the person in the space provided. A proxy need not be a member of the Company. You can also appoint more than one proxy provided each proxy is appointed to exercise the rights attached to a different share or shares held by you. The following options are available:
• (a) To appoint the Chairman as your sole proxy in respect of all your shares, simply fill in any voting instructions in the appropriate box and sign and date the Form of Proxy.
• (b) To appoint a person other than the Chairman as your sole proxy in respect of all your shares, delete the words "the Chairman of the meeting or" and insert the name and address of your proxy in the spaces provided. Then fill in any voting instructions in the appropriate box and sign and date the Form of Proxy.
• (c) To appoint more than one proxy, you may photocopy this form. Please indicate the proxy holder's name and the number of shares in relation to which they are authorised to act as your proxy (which, in aggregate, should not exceed the number of shares held by you). Please also indicate by marking 'X' in the box provided if the proxy instruction is one of multiple instructions being given. If you wish to appoint the Chairman as one of your multiple proxies, simply write "the Chairman of the Meeting". All forms must be signed and should be returned together in the same envelope.
• 1. Unless otherwise indicated the proxy will vote as he thinks fit or, at his discretion, abstain from voting.
• 1. In case of joint shareholders the signature of any of them will suffice, but the names of all joint holders should be shown, and the vote of the senior holder who tenders a vote whether in person or by proxy shall be accepted to the exclusion of the votes of the other joint holder(s) and for this purpose seniority shall be determined by the order in which the names stand in the register of members in respect of the joint holding.
• 1. A corporation must execute the Form of Proxy under either its common seal or the hand of a duly authorised officer or attorney. A corporation may appoint more than one corporate representative.
• 1. The Form of Proxy is for use in respect of the shareholder account specified overleaf only and should not be amended or submitted in respect of a different account.
• 1. The "Vote Withheld" option is to enable you to abstain on any particular resolution. Such a vote is not a vote in law and will not be counted in the votes "For" and "Against" a resolution.
• 1. Shares held in uncertified form (i.e. in CREST) may be voted through the CREST Proxy Voting Service in accordance with the procedures set out in the CREST Manual and in the Notice of AGM. Shareholders wishing to vote online should visit www.travisperkins-shares.com and follow the instructions.
• 1. Completion and return of the Form of Proxy will not preclude you from attending and voting in person at the Meeting should you subsequently decide to do so.

RETURNING YOUR FORM OF PROXY

• 1. You should return the Form of Proxy in an envelope to FREEPOST PXS, 34 Beckenham Road, BR3 9ZA
• 1. Shareholders outside the UK can reply by posting the Form of Proxy in an envelope to Link Asset Services, PXS1, 34 Beckenham Road, Beckenham, UK BR3 4ZF.