REG-Ferguson Enterprises Inc. Ferguson Files Definitive Proxy Materials and Annual Report

Ferguson EnterprisesAnnouncement

15/10/2024 12:30

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Ferguson Files Definitive Proxy Materials and Annual Report

 

On October 15, 2024, Ferguson Enterprises Inc. (the "Company") filed a
Definitive Proxy Statement, Definitive Additional Proxy Soliciting Material
and Annual Report to Security Holders with the U.S. Securities and Exchange
Commission ("SEC"). The filings are available on the SEC's website at sec.gov
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.sec.gov%2F&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=sec.gov&index=1&md5=41051b9e13754e7a51e835f9e36c1b6d)
and on the SEC Filings page of the Company’s website at
corporate.ferguson.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.corporate.ferguson.com&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=corporate.ferguson.com&index=2&md5=e139c44963f78a545a31c50a1f010d4a)
.

October 15, 2024 – Definitive Proxy Statement
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fd18rn0p25nwr6d.cloudfront.net%2FCIK-0002011641%2Fd9a375eb-c60c-4a88-90f1-9411bbd34c64.pdf&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=October+15%2C+2024+%26%238211%3B+Definitive+Proxy+Statement&index=3&md5=a2ff17f96a68813dbe9d8842ba83f600)

October 15, 2024 – Definitive Additional Proxy Soliciting Material
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fd18rn0p25nwr6d.cloudfront.net%2FCIK-0002011641%2F40c7bbf5-8290-48a0-87c7-a8b385535026.pdf&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=October+15%2C+2024+%26%238211%3B+Definitive+Additional+Proxy+Soliciting+Material&index=4&md5=25292e9fc9080b17159bd41c10c26cb4)

October 15, 2024 - Annual Report to Security Holders
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fd18rn0p25nwr6d.cloudfront.net%2FCIK-0002011641%2Fba41f4bc-1b9c-44ec-9dcc-fecb28098e81.pdf&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=October+15%2C+2024+-+Annual+Report+to+Security+Holders&index=5&md5=efd90ec6b96ea19f6c231a49de3b8275)

Annual Meeting

The Company’s 2024 annual meeting of stockholders (“Annual Meeting”)
will take place at 9:00 a.m. Eastern Time on Thursday, December 5, 2024 at
Hilton Norfolk The Main, 100 East Main Street, Norfolk, Virginia 23510.

The Company has elected to utilize the SEC rules that allow us to provide
shareholders access to our proxy materials over the internet. Beginning on
October 15, 2024, we mailed to our shareholders a Notice of Internet
Availability of Proxy Materials (the “Notice of Internet Availability”)
containing instructions regarding how to access the Company’s Annual Report
for the fiscal year ended July 31, 2024 (the “2024 Annual Report”) and
Notice of Annual Meeting and Proxy Statement online. The Notice of Internet
Availability contains instructions regarding how shareholders can elect to
receive these proxy materials in printed form by mail or electronically by
email.

Copies of the Notice of Internet Availability, 2024 Annual Report, Notice of
Annual Meeting and Proxy Statement and form of proxy have been submitted to
the National Storage Mechanism and will be made available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=data.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&index=6&md5=e598081f942cb1e31b6a3fa227de648d)
.

The expected timetable for the Annual Meeting is set out below:
 ANNUAL MEETING TIMETABLE                                                          2024                        
 Record date for shareholders and U.K. Depositary Interest Holders to attend       October 9                   
 and vote at the Annual Meeting                                                                                
 Latest time and date for receipt of votes by Form of Instruction (U.K.            December 2 (3:00 p.m. GMT)  
 Depositary Interest Holders)                                                                                  
 Latest time and date for receipt of votes by proxy (registered shareholders)      December 4 (11:59 p.m. ET)  
 Annual Meeting                                                                    December 5 (9:00 a.m. ET)   


If any of the above times and/or dates change, the revised times and/or dates
will be notified by an announcement to a Regulatory Information Service.

About Ferguson

Ferguson (NYSE: FERG; LSE: FERG) is the largest value-added distributor
serving the specialized professional in our $340B residential and
non-residential North American construction market. We help make our
customers’ complex projects simple, successful and sustainable by providing
expertise and a wide range of products and services from plumbing, HVAC,
appliances, and lighting to PVF, water and wastewater solutions, and more.
Headquartered in Newport News, Va., Ferguson has sales of $29.6 billion
(FY’24) and approximately 35,000 associates in nearly 1,800 locations. For
more information, please visit corporate.ferguson.com
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fcorporate.ferguson.com%2F&esheet=54136165&newsitemid=20241015714878&lan=en-US&anchor=corporate.ferguson.com&index=7&md5=9b0020d8117cf91d04956e1c530ae065)
.

For further information please contact:

Investor Inquiries 

Brian Lantz

Vice President, IR and Communications

+1 224 285 2410

Pete Kennedy

Director, Investor Relations

+1 757 603 0111

Media Inquiries 

Christine Dwyer

Senior Director, Communications and Public Relations

+1 757 469 5813



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Ferguson Enterprises Inc.


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