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Result of EGM

2nd Feb 2005 11:52

Travis Perkins PLC02 February 2005 Result of EGM Not for release, publication or distribution in or into the United States, Canada, Japan or Australia Travis Perkins plc ("Travis Perkins") Results of Extraordinary General Meeting The board of Travis Perkins announces that at the Extraordinary General Meetingheld earlier today, the resolution approving the acquisition of Wickes Limitedwas duly passed. The only condition to the offer for Wickes Limited which remains outstandingrelates to clearance by the Office of Fair Trading (the "OFT), as referred to onpage 9 of the Circular to shareholders dated 14 January 2005. A further statement from the OFT in relation to the acquisition is expectedwithin the next week. This information is provided by RNS The company news service from the London Stock Exchange

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Travis Perkins
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