Travis Perkins PLC — AGM Information 2019

May 9, 2019

08-May-2019 / 16:31 GMT/BST

Dissemination of a RegulatoryAnnouncement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

At theAnnual General Meeting of Travis Perkins plc ("The Company") held at Franklin's Gardens, Weedon Road, Northampton NN5 5BG on Wednesday, 8 May 2019 at which 41 shareholders or their representatives were present.

The result of the proxy vote on each resolution is given below:-

Resolution		Shares (1) For	%for	Shares Against	% against	Abstain/ Votes (2) Withheld
1.	To receive the Company's Annual Report and Accounts for the financial year ended 31 December 2018.	197,278,529 99.99		28,129	0.01	4,958,436
	2. To approve the directors' remuneration report.	195,676,339 97.09		5,862,852	2.91	725,902
3.	To declare a final dividend of 31.5 pence per share for the year ended 31 December 2018.	202,264,981 100.00		0	0.00	114
4.	To re-electRuthAnderson as a director.	197,212,199 97.50		5,050,726	2.50	2,169
5.	To re-elect John Carter as a director.	199,105,679 98.44		3,157,859	1.56	1,557
6.	To re-elect StuartChambers as a director.	196,292,798 97.05		5,970,739	2.95	1,557
7.	To re-electColine McConville as a director.	175,557,291 86.81		26,685,374	13.19	22,430
8.	To re-elect Pete Redfern as a director.	197,122,944 97.81		4,422,525	2.19	719,624
9.	To re-electChristopher Rogers as a director.	195,784,637 96.80		6,477,994	3.20	2,464
	10. To re-elect John Rogers as a director.	197,871,156 97.83		4,391,770	2.17	2,169
	11. To re-elect Alan Williams as a director.	197,161,208 97.48		5,102,330	2.52	1,557
	12. To re-appoint KPMGLLPas auditor of the Company.	201,325,883 99.54		938,271	0.46	940
	13. To authorise theAuditCommittee to fixthe remuneration of the auditor.	202,044,207 99.89		219,832	0.11	1,056
	14. To authorise the directors to allot securities.	172,042,117 85.06		30,222,252	14.94	726
	15. To authorise the directors to allot securities free from Pre-emption (Special Resolution).	184,980,726 91.46		17,283,348	8.54	1,021
	16. To call a general meeting other than anAGMon not less than 14 clear days notice (Special Resolution).	189,958,019 93.92		12,306,962	6.08	114
	17. To authorise the Companyto make market purchases of its own ordinaryshares (Special Resolution).	201,239,629 99.61		781,362	0.39	33,727

Notes

(1) Includes discretionaryvotes

(2) Avote withheld is not, in law, a vote and is not counted in the votes for or against a resolution

In accordance with Listing Rule 9.6.2 copies of the resolutions passed as special business will be submitted to the National Storage Mechanism and will shortlybe available for inspection.

In the case of queries, please contact:

Helen O'Keefe Deputy Company Secretary 01604 685910

ISIN: GB0007739609 Category Code: ROM TIDM: TPK LEICode: 2138001I27OUBAF22K83 OAM Categories:3.1.Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 8558 EQS News ID: 808911

End ofAnnouncementEQS News Service