TPK TRAVIS PERKINS

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

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

 

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

 

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 . 

 

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

 

For further information please contact:

 

Will Lang

Director of Legal Services and Deputy Company Secretary

+44 (0) 7468 713734

 

 

 

 


Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
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

EN
09/04/2025

Underlying

TPKTRAVIS PERKINS

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on TRAVIS PERKINS

 PRESS RELEASE
Free
TPK TRAVIS PERKINS

Travis Perkins: Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 10-Apr-2025 / 17:28 GMT/BST Travis Perkins plc (the “Company”) announces that on 10 April 2025 it was notified of the following exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p (“Shares”) to meet the income tax and national insurance liabilities arising from the exercise of options by Robin Miller, General Counsel and Company Secretary and a Person Discharging Managerial Responsibilities (“PDMR”):     Name Status No. of options exercised ...

April 10, 2025 1 EN
 PRESS RELEASE
Free
TPK TRAVIS PERKINS

Travis Perkins: Final Results of Tender Offer

Travis Perkins (TPK) Travis Perkins: Final Results of Tender Offer 10-Apr-2025 / 11:20 GMT/BST TRAVIS PERKINS PLC ANNOUNCES FINAL RESULTS OF ITS TENDER OFFER FOR ITS OUTSTANDING £250,000,000 3.750 PER CENT. GUARANTEED NOTES DUE 2026 THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UNITED KINGDOM DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 (THE “EUWA”). NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION ...

April 10, 2025 1 EN
 PRESS RELEASE
Free
TPK TRAVIS PERKINS

Travis Perkins: Indicative Results of Tender Offer

Travis Perkins (TPK) Travis Perkins: Indicative Results of Tender Offer 10-Apr-2025 / 08:46 GMT/BST TRAVIS PERKINS PLC ANNOUNCES INDICATIVE RESULTS OF ITS TENDER OFFER FOR ITS OUTSTANDING £250,000,000 3.750 PER CENT. GUARANTEED NOTES DUE 2026 THIS ANNOUNCEMENT RELATES TO THE DISCLOSURE OF INFORMATION THAT QUALIFIED OR MAY HAVE QUALIFIED AS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 AS IT FORMS PART OF UNITED KINGDOM DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 (THE “EUWA”). NOT FOR RELEASE, PUBLICATION OR DI...

April 10, 2025 1 EN
 PRESS RELEASE
Free
TPK TRAVIS PERKINS

Travis Perkins: Publication of Notice of Annual General Meeting to be ...

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 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   The Company’s Annual Report and Accounts for the year ended 31 De...

April 9, 2025 1 EN
 PRESS RELEASE
Free
TPK TRAVIS PERKINS

Travis Perkins: Director/PDMR Shareholding

Travis Perkins (TPK) Travis Perkins: Director/PDMR Shareholding 08-Apr-2025 / 13:39 GMT/BST Travis Perkins plc (the “Company”) announces that :   On 4 April 2025 it was notified of the exercise of nil-cost options and subsequent sale of ordinary shares in the Company of 11.205105p (“Shares”) to meet the income tax and national insurance liabilities arising from the exercise of options by Duncan Cooper, Chief Financial Officer and by Robin Miller, General Counsel and Company Secretary each of whom is a Person Discharging Managerial Responsibilities (“PDMR”):     Name ...

April 8, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch