DJ Travis Perkins: Publication of Notice of Annual General Meeting to be held on Wednesday, 14 May 2025
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 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 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 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
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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April 09, 2025 11:11 ET (15:11 GMT)
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