AGM Statement

Travis Perkins PLC
25 April 2006

                       TRAVIS PERKINS PLC ('the Company')

                                 Result of AGM


As per the Company's announcement yesterday confirming that all resolutions
proposed at the Annual General Meeting held on 24 April 2006 were duly passed by
shareholders, the company can now announce the proxy voting results of those
resolutions.


Resolution 1 - To adopt the Directors' Report and Accounts

FOR                                        69,357,318 99.60%
AGAINST                                       278,493 0.40%
VOTES WITHHELD                                448,364



Resolution 2 - To declare a final dividend


FOR                                        70,018,224 99.91%
AGAINST                                        65,721 0.09%
VOTES WITHHELD                                    230



Resolution 3 - To appoint Andrew Simon as a director


FOR                                        69,984,895 99.87%
AGAINST                                        92,271 0.13%
VOTES WITHHELD                                  7,009



Resolution 4 - To re-appoint Chris Bunker as a director


FOR                                        69,777,761 99.57%
AGAINST                                       304,069 0.43%
VOTES WITHHELD                                  2,345



Resolution 5 - To re-appoint Paul Hampden Smith as a director


FOR                                        69,183,383 98.72%
AGAINST                                       897,944 1.28%
VOTES WITHHELD                                  2,848



Resolution 6 - To re-appoint Tim Stevenson as a director


FOR                                        69,421,585 99.21%
AGAINST                                       556,033 0.79%
VOTES WITHHELD                                106,557



Resolution 7 - To re-appoint Deloitte & Touche as auditors


FOR                                        68,514,374 99.29%
AGAINST                                       492,373 0.71%
VOTES WITHHELD                              1,077,428



Resolution 8 - To approve the Directors' Remuneration Report


FOR                                        66,757,540 98.04%
AGAINST                                     1,333,543 1.96%
VOTES WITHHELD                              1,993,092



Resolution 9 - To authorise the directors to allot securities in accordance with
Section 80 of the Companies Act 1985


FOR                                        69,540,243 99.23%
AGAINST                                       540,931 0.77%
VOTES WITHHELD                                  3,001



Resolution 10 - To dis-apply the pre-emption provisions of Section 89 of the
Companies Act 1985


FOR                                        69,769,988 99.57%
AGAINST                                       304,379 0.43%
VOTES WITHHELD                                  9,808



Resolution 11 - To authorise the Company to make market purchases of its own
shares


FOR                                        69,148,581 98.67%
AGAINST                                       934,518 1.33%
VOTES WITHHELD                                  1,076



All resolutions put to the meeting were approved by votes on a show of hands.



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