Result of AGM

Travis Perkins PLC
16 May 2007


PROXY VOTING RESULTS - AGM 15 MAY 2007

As per the Company's announcement yesterday confirming that all resolutions
proposed at the Annual General Meeting held on 15 May 2007 were duly passed by
shareholders, the company can now announce the proxy voting results of those
resolutions.

Company Name:                         TRAVIS PERKINS PLC

Meeting Date:                         15/05/2007

Number of cards (shareholders) at     71
meeting date:

Issued share capital at meeting date: 122,252,414

Number of votes per share:            One vote for every ordinary share

Meeting type AGM/EGM:                 AGM

Resolution  (No. as noted on proxy     Shares For  Shares         Shares     Shares      Poll Yes/No
form)                                              Discretionary* Against    Marked As
                                                                             Votes
                                                                             Withheld /
                                                                             Abstentions
Ordinary business

1. To receive the Company's annual      80,298,013         58,644     55,225     120,206 No
accounts for the financial year ended                                 
31st December 2006, together with the
directors' report, the directors'
remuneration report, the auditors'
report on those accounts and on the
auditable part of the directors'
remuneration report

2. To declare a final dividend for      80,424,796         53,692     53,600           0 No
the financial year ended 31st
December 2006

3. To appoint Stephen Carter as a       78,388,479         54,454   2,077,975     11,180 No
non-executive director                                             

4. To re-appoint John Carter as a       78,174,936         55,054   2,292,468      9,630 No
director                                                         

5. To re-appoint John Coleman as a      78,170,457         54,911  2,293,777      12,943 No
non-executive director

6. To re-appoint Michael Dearden as a   78,383,324         55,054  2,082,015      11,695 No
non-executive director

7. To re-appoint Deloitte & Touche      80,241,476         55,352    235,090         170 No
LLP as auditors and to authorise the
directors to fix their remuneration
Special business

8. To approve the directors'            70,472,230         62,017  7,997,608   2,000,233 No
remuneration report for the financial
year ended 31 December 2006

9. To amend the rules of the Travis     74,529,138         57,500  2,517,655   3,427,795 No
Perkins Share Matching Scheme

10. To approve the rules of the         71,465,141         57,903  6,510,133   2,498,911 No
Travis Perkins 2007 Performance Share
Plan

11. To authorise the directors to       80,425,866         55,975     38,742      11,505 No
allot securities in accordance with                                   
section 80 of the Companies Act 1985

12. To disapply the pre-emption         80,277,546         57,667    182,466      14,409 No
provisions of section 89 of the                            
Companies Act 1985 (Special
Resolution)

13. To amend the Company's Articles     80,232,803         58,410      5,101     235,774 No
of Association (Special Resolution)                        

14. To authorise the Company to make    79,646,678         55,869    825,505       4,036 No
market purchases of it's own shares                        
(Special Resolution)



*All discretionary shares voted in favour of the resolutions


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