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
cosec@travisperkins.co.uk.
? 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 +44 (0) 207 2501446
cosec@travisperkins.co.uk justin.griffiths@powerscourt-group.com
james.white@powerscourt-group.com
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)
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