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Result of AGM

15th May 2007 14:12

Travis Perkins PLC15 May 2007 Travis Perkins PLC15 May 2007 TRAVIS PERKINS PLC Result of AGM Travis Perkins plc confirms that all resolutions proposed at the Annual GeneralMeeting held on 15 May 2007 were duly passed by shareholders. Two copies of the resolutions passed as Special Business will be submitted tothe UK Listing Authority and will be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS Enquiries: Geoff Cooper, Chief ExecutivePaul Hampden Smith, Finance DirectorTravis Perkins PLC +44 (0) 1604 683 131 David Bick / Mike Feltham / Mark LongsonHolborn Public Relations Limited +44 (0) 207 929 5599 This information is provided by RNS The company news service from the London Stock Exchange

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