Travis Perkins: Publication of 2020 Notice of Annual General Meeting

Travis Perkins (TPK) 
Travis Perkins: Publication of 2020 Notice of Annual General Meeting 
 
03-Apr-2020 / 17:49 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 2020 Notice of Annual General Meeting 
 
                                     & 
 
          Annual General Meeting arrangements in light of COVID19 
 
Travis Perkins plc (the "Company") announces that its 2020 Notice of Annual 
General Meeting ("AGM") together with the 2019 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/investors/shareholder-centre/general-mee 
tings/year/2020 [1]) 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 www.morningstar.co.uk/uk/NSM [2]: 
 
? 2020 Notice of Annual General Meeting 
 
? Proxy Form for the 2020 Annual General Meeting 
 
The announcement of the Company's 2019 results together with the publication 
of the 2019 Annual Report and Financial Statements was issued on 03 March 
2020 and can be found on the Company's website at 
https://www.travisperkinsplc.co.uk/investors/results-reports-and-presentatio 
ns/year/2020 [3] 
 
The AGM will take place at 9.30am on Tuesday, 28 April 2020 at the offices 
of the Company at Ryehill House, Rye Hill Close, Lodge Farm Industrial 
Estate, Northampton NN5 7UA. In light of the impact of COVID19 and following 
the introduction by the Government of compulsory measures prohibiting, 
amongst other things, public gatherings of more than two people, ("Stay at 
Home" rules) the Company intends to adopt the following approach to this 
year's AGM: 
 
? The AGM is expected to be held with only two Directors or senior 
employees present, each of whom is either a shareholder, or a proxy or a 
corporate representative appointed by a shareholder. No other shareholder, 
proxy or corporate representative should attend the AGM in person. The 
chairman of the AGM will exercise his powers to exclude any person who 
attempts to do so, and they will not be permitted entry to the location of 
the AGM. 
 
? All resolutions at the AGM will be decided on a poll. Shareholders will 
still be able to vote in advance of the AGM by proxy. Shareholders are 
strongly encouraged to appoint the chairman of the AGM as their proxy and 
he 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 
https://www.travisperkinsplc.co.uk/investors/shareholdercentre/general-mee 
tings/year/2020 and once completed sent to our registrar, Link. 
 
? Questions on the business of the meeting should be submitted in writing 
in advance, to the Company Secretary at Ryehill House, Rye Hill Close, 
Lodge Farm Industrial Estate, Northampton NN5 7UA or by email to 
[e-mail]. 
 
? It is intended that a live audio feed of the AGM will be accessible to 
shareholders. 
 
We are closely monitoring the impact of COVID19. Full details of the current 
AGM arrangements are set out in the Notice of AGM. Should any changes be 
made to those arrangements we will notify shareholders via RNS announcement 
and on the Company's website. 
 
The Company further announces that following the announcement on 20 March 
that the Company had paused the demerger of Wickes, Christopher Rogers will 
stand for re-election as a Director at the Company's forthcoming AGM. He 
also re-joins the Remuneration Committee, effective immediately. 
 
                                  - ENDS - 
 
Enquiries: 
 
Travis Perkins Powerscourt 
 
Robin Miller Justin Griffiths / James White 
 
01604 503774 [phone] 
 
[e-mail] [e-mail] 
 
[e-mail] 
 
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.:   56650 
EQS News ID:    1015597 
 
End of Announcement EQS News Service 
 
 
1: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=e6fd7259e9736e9782bee35ca844401e&application_id=1015597&site_id=vwd&application_name=news 
2: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=bb3b634fd60321fcb60dc9da4101f20b&application_id=1015597&site_id=vwd&application_name=news 
3: https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=ad9696f2143ec0836453532f9cfc1c82&application_id=1015597&site_id=vwd&application_name=news 
 

(END) Dow Jones Newswires

April 03, 2020 12:49 ET (16:49 GMT)