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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.
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
(https://www.travisperkinsplc.co.uk/investor-relations/shareholder-informati
on/general-meetings [1]):
? 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 www.morningstar.co.uk/uk/NSM [2]
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
https://www.travisperkinsplc.co.uk/investor-relations/results-centre.aspx
[3]
Enquiries:
Helen O'Keefe
Helen.okeefe@travisperkins.co.uk
+44 (0) 1604 685910
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
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=6b2330cd0c6875bdb7ebea84d6943f1f&application_id=790419&site_id=vwd_london&application_name=news
2: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=790419&site_id=vwd_london&application_name=news
3: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=80f996c02ee9f8dbaf451ee4b26fdef5&application_id=790419&site_id=vwd_london&application_name=news
(END) Dow Jones Newswires
March 21, 2019 12:31 ET (16:31 GMT)
© 2019 Dow Jones News
