REG-Travis Perkins Travis Perkins: Publication of 2019 Notice of Annual General Meeting

Travis PerkinsAnnouncement

21/03/2019 16:30

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Travis Perkins (TPK)
Travis Perkins: Publication of 2019 Notice of Annual General Meeting

21-March-2019 / 16:30 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 2019 Notice of Annual General Meeting

 

Travis Perkins plc (the "Company") announces that its 2019 Notice of Annual General Meeting together
with the 2018 Annual Report and Financial Statements has today been 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/investor-relations/shareholder-information/general-meetings):

 

  • 2019 Notice of Annual General Meeting
  • Proxy Form for the 2019 Annual General Meeting

 

The Annual General meeting of the Company will take place at 12.30pm on Wednesday, 8 May 2019 at
Northampton Rugby Football Club, Franklin's Gardens, Weedon Road, Northampton NN5 5BG.

 

In accordance with rule 9.6.1 of the Listing Rules, copies of the following documents have been
submitted to the National Storage Mechanism and will shortly be available for inspection at
 2 www.morningstar.co.uk/uk/NSM

 

The announcement of  the Company's 2018  results together with  the publication of  the 2018  Annual
Report and Financial Statements  was issued on 28  February 2019 and can  be found on the  Company's
website at  3 https://www.travisperkinsplc.co.uk/investor-relations/results-centre.aspx

 

 

 

 

Enquiries:

 

Helen O'Keefe

 4 Helen.okeefe@travisperkins.co.uk

+44 (0) 1604 685910

 

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   ISIN:           GB0007739609
   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.:   7905
   EQS News ID:    790419


    
   End of Announcement EQS News Service

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References

   Visible links
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   2. https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=790419&site_id=reuters8&application_name=news
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   4. mailto:Helen.okeefe@travisperkins.co.uk


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