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Publication of 2021 Notice of Annual General Me...
Publication of 2021 Notice of Annual General Me....
About this update from Travis Perkins Plc
[{"type":"text","content":"\n \n\n\nTravis Perkins (TPK)\n\n\n\nTravis Perkins: Publication of 2021 Notice of Annual General Meeting23-March-2021 / 09:00 GMT/BSTDissemination of a Regulatory Announcement, transmitted by EQS Group.The issuer is solely responsible for the content of this announcement.\n\n\nPublication of the 2021 Notice of Annual General Meeting\n\n&\n\nAnnual General Meeting arrangements\n\n \n\nTravis Perkins plc (the \"Company\") announces that its 2021 Notice of Annual General Meeting (\"AGM\") together with the 2020 Annual Report and Financial Statements was yesterday posted to Shareholders who elected to receive them in hard copy form.\n\n \n\nThe following documents are available on the Company's website (https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/year/2021) 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n\n \n\n2021 Notice of Annual General Meeting\n Proxy Form for the 2021 Annual General Meeting\n \n\nThe announcement of the Company's 2020 results together with the publication of the 2020 Annual Report and Financial Statements was issued on 2 March 2021 and can be found on the Company's website at https://www.travisperkinsplc.co.uk/investors/results-reports-and-presentations/year/2021\n\n \n\nThe AGM will take place at 10.00 am on Tuesday, 27 April 2021 at the Company's offices at Ryehill House, Rye Hill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA. We expect that on 27 April the country will be in Step 2 of the Government's Roadmap out of Lockdown. Being guided by the overarching consideration of the safety and wellbeing of all participants and the provisions of Step 2 of the Roadmap, regrettably, we have to insist on non-attendance by shareholders (or any proxies or corporate representatives) at the AGM venue and we request that they do not travel to the venue on the day. No access will be given to shareholders or anyone else at the venue and unfortunately, we will have to turn away anyone who does travel to the venue.\n\n \n\nThe AGM will be broadcast via a live webcast which will be accessible by logging on to the AGM website at https://web.lumiagm.com. The AGM website w...