REG-Travis Perkins Travis Perkins: Notice of AGM

Travis PerkinsAnnouncement

22/03/2023 14:30

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Travis Perkins (TPK)
Travis Perkins: Notice of AGM

22-March-2023 / 14:28 GMT/BST

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                    Publication of the 2023 Notice of Annual General Meeting

                                               &

                              Annual General Meeting arrangements

 

Travis Perkins plc  (the "Company") announces  that its  2023 Notice of  Annual General  Meeting
(“AGM”) together  with the  2022 Annual  Report and  Financial Statements  was today  posted  to
Shareholders who elected to receive them in hard copy form.

 

The  2023  Notice   of  Annual   General  Meeting  is   available  on   the  Company's   website
( 1 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2023)
and, in accordance  with rule  9.6.1 of  the Listing Rules,  a copy  has been  submitted to  the
National   Storage   Mechanism   and   will    shortly   be   available   for   inspection    at
 2 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The announcement of the Company's 2022 results together with the publication of the 2022  Annual
Report and Financial Statements was issued on 28 February 2023 and can be found on the Company's
website at  3 https://www.travisperkinsplc.co.uk/investors/,  together with the  Proxy Form  for
the 2023 Annual General Meeting.

 

The AGM will  take place  at 9.00 am  on Thursday  4 May 2023  at Linklaters,  One Silk  Street,
London, EC2Y 8HQ.

 

You can ask a question in advance of the meeting 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  9.00 am on 2  May 2023 or ask  them during the meeting  by
raising your hand.

 

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  5 www.travisperkins-shares.com. Proxy  forms may be  downloaded
from  
 6 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2023
and once completed sent to our registrar, Link  Group. Full details of arrangements are set  out
in the Notice of AGM.

 

 

Enquiries:

 

Travis Perkins 

Robin Miller

General Counsel & Company Secretary  

 7 cosec@travisperkins.co.uk

 

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Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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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.:   231865
   EQS News ID:    1589603


    
   End of Announcement EQS News Service

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References

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   7. mailto:cosec@travisperkins.co.uk


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