Travis Perkins plc (the "Company") Statement regarding shareholder consultation following voting at the 2024 Annual General Meeting ("AGM") If you would like to vote on the resolutions but cannot come to the AGM, please fill in the enclosed Form of.To approve the directors' remuneration policy in the form set out in the directors' remuneration report in the. Instructions on how to complete a proxy form are set out in the Explanatory Memorandum. Before completing this form, please read the explanatory notes below. Resolutions. Recommends that shareholders vote in favor of all resolutions set out in the Notice of Meeting. Meeting →Resolution →Resolution →. 2024. 3. Resolution No. HATC-2024-02. Note that a voting exclusion applies to this Resolution in the terms set out in the Notice.