REG-Travis Perkins Travis Perkins: Notice of AGM

Travis PerkinsAnnouncement

24/03/2022 11:15

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Travis Perkins (TPK)
Travis Perkins: Notice of AGM

24-March-2022 / 11:11 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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                    Publication of the 2022 Notice of Annual General Meeting

                                               &

                              Annual General Meeting arrangements

 

Travis Perkins plc (the "Company") announces that its 2022 Notice of Annual General Meeting
("AGM") together with the 2021 Annual Report and Financial Statements was yesterday posted to
Shareholders who elected to receive them in hard copy form.

 

The following documents are available on the Company's website
( 1 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2022)
and in accordance with rule 9.6.1 of the Listing Rules, copies have been submitted to the
National Storage Mechanism and will shortly be available for inspection at
 2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

  • 2022 Notice of Annual General Meeting
  • Proxy Form for the 2022 Annual General Meeting

 

The announcement of the Company's 2021 results together with the publication of the 2021 Annual
Report and Financial Statements was issued on 1 March 2022 and can be found on the Company's
website at
 3 https://www.travisperkinsplc.co.uk/news-and-media/press-releases/2022/2021-full-year-results/

The AGM will take place at 9.30 am on Friday, 29 April 2022 at the Company's offices at Ryehill
House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA where shareholders will
be able to attend in person. Doors will open at 9.00 am.

 

The AGM will also be broadcast via a live webcast which will be accessible by logging on to the
AGM website at https://web.lumiagm.com. The AGM website will be open from 9.00 am on the day of
the meeting and will close once the meeting has concluded. You will be able to submit typed
questions through the AGM website or ask questions by telephone during the meeting.
Alternatively, you can ask a question in advance which will be tabled at the meeting by emailing
 4 cosec@travisperkins.co.uk or writing to the Company Secretary at Ryehill House, Rye Hill
Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. You may pre-submit questions related
to the business of the AGM up until 9.30 am on 27 April 2022 or ask them during the meeting as
detailed above.

 

All resolutions at the AGM will be decided on a poll. Shareholders will be able to vote in
advance of the AGM by proxy. Shareholders are strongly encouraged to appoint the Chair of the
AGM as their proxy who will vote in accordance with their instructions. You can vote by proxy
online via the share portal at www.travisperkins-shares.com. Proxy forms may be downloaded from
 5 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2022
and once completed sent to our registrar, Link. There will also be the facility to vote during
the meeting through the AGM website. Full details of arrangements are set out in the Notice of
AGM.

 

 

Enquiries:

 

Travis Perkins 

Robin Miller

General Counsel & Company Secretary 

07515 197975 

 6 cosec@travisperkins.co.uk

 

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   ISIN:           GB00BK9RKT01
   Category Code:  NOA
   TIDM:           TPK
   LEI Code:       2138001I27OUBAF22K83
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   151371
   EQS News ID:    1311025


    
   End of Announcement EQS News Service

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    7 fncls.ssp?fn=show_t_gif&application_id=1311025&application_name=news&site_id=refinitiv

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f7ebafde1b10ca3081524b56ee79652b&application_id=1311025&site_id=refinitiv&application_name=news
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   4. mailto:Cosec@travisperkins.co.uk
   5. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=f7ebafde1b10ca3081524b56ee79652b&application_id=1311025&site_id=refinitiv&application_name=news
   6. mailto:cosec@travisperkins.co.uk


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