REG-Travis Perkins Travis Perkins: Publication of Notice of Annual General Meeting to be held on Wednesday, 14 May 2025

Travis PerkinsAnnouncement

09/04/2025 16:15

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Travis Perkins (TPK)
Travis Perkins: Publication of Notice of Annual General Meeting to be held on
Wednesday, 14 May 2025

09-Apr-2025 / 16:11 GMT/BST

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Publication of Notice of Annual General Meeting to be held on Wednesday, 14 May
2025

 

Travis Perkins plc (the “Company”) announces that its 2025 Annual General Meeting
(“AGM”) will take place at 9.30 am on Wednesday, 14 May 2025 at Crowne Plaza Hotel
1 Kings Cross Road London WC1 9HX. The Notice of AGM is available to view and
download on the Company’s website at
 1 https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings

 

The Company’s Annual Report and Accounts for the year ended 31 December 2024 (the
“Annual Report”) was published on 2 April 2025 and is available on the Company’s
website at
 2 https://www.travisperkinsplc.co.uk/investors/results-reports-and-presentations/

 

A hard copy version of the Annual Report and the Notice of AGM has been sent to
those shareholders who have elected to receive paper communications.

 

In accordance with rule 6.4.1 of the Listing Rules, a copy of the Notice of AGM has
been submitted to the National Storage Mechanism and will shortly be available for
inspection at  3 https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

 

The Annual Report has been prepared using the single electronic reporting format
specified in the TD ESEF Regulation. A copy of the Annual Report will also be
uploaded to the National Storage Mechanism in unedited full text shortly and will
then also be available for inspection at

 4 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

For further information please contact:

 

Will Lang

Director of Legal Services and Deputy Company Secretary

will.lang@travisperkins.co.uk

+44 (0) 7468 713734

 

 

 

 

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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.:   381851
   EQS News ID:    2114574


    
   End of Announcement EQS News Service

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References

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