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7 May 2013 07:00
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Annual Information Update
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TRAVIS PERKINS PLC ("The Company")
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Annual Information Update up to and including 19 April 2012
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In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2012 financial statements in February 2013. Since the last Annual Information Update the following information and documents were published, or made available to the public, in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
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This annual information update is required by, and is being made pursuant to, Article 10 of the European Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. The information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Further, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
1. Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via RNS on the dates indicated:
Date of Publication | Regulatory Headline |
20/04/2012 | Publication of the Annual Report |
23/04/2012 | Director/PDMR Shareholding |
01/05/2012 | Total Voting Rights |
02/05/2012 | Notification of Interim Management Statement |
09/05/2012 | Director/PDMR Shareholding |
14/05/2012 | Interim Management Statement |
15/05/2012 | Total Voting Rights |
22/05/2012 | Proxy Voting Results - AGM |
28/05/2012 | UKLA Block listing application |
31/05/2012 | Total Voting Rights |
01/06/2012 | Director/PDMR Shareholding |
08/06/2012 | Director/PDMR Shareholding |
21/06/2012 | Block listing six monthly returns x 2 |
28/06/2012 | Director/PDMR Shareholding |
29/06/2012 | Total Voting Rights |
09/07/2012 | Director/PDMR Shareholding |
26/07/2012 | Interim Results |
31/07/2012 | Total Voting Rights |
08/08/2012 | Director/PDMR Shareholding |
09/08/2012 | Director/PDMR Shareholding |
10/08/2012 | Director/PDMR Shareholding |
15/08/2012 | Director/PDMR Shareholding |
15/08/2012 | Director/PDMR Shareholding Amendment |
21/08/2012 | TR1 - Lloyds Banking Group plc |
31/08/2012 | Total Voting Rights |
06/09/2012 | Director/PDMR Shareholding |
06/09/2012 | Director/PDMR Shareholding - Replacement |
06/09/2012 | Director/PDMR Shareholding |
10/09/2012 | Director/PDMR Shareholding |
11/09/2012 | Director/PDMR Shareholding |
14/09/2012 | Notification of Interim Management Statement |
21/09/2012 | Director/PDMR Shareholding |
21/09/2012 | Director/PDMR Shareholding Amendment |
24/09/2012 | TR1 - Lloyds |
27/09/2012 | TR1 - Lloyds |
28/09/2012 | Total Voting Rights |
05/10/2012 | TR1 - Lloyds |
05/10/2012 | Director/PDMR Shareholding |
08/10/2012 | Director/PDMR Shareholding |
11/10/2012 | TR1 - Legal & General |
12/10/2012 | Interim Management Statement |
12/10/2012 | Executive Board Change |
17/10/2012 | Director/PDMR Shareholding |
18/10/2012 | Director/PDMR Shareholding |
19/10/2012 | Director/PDMR Shareholding Amendment |
22/10/2012 | Director/PDMR Shareholding |
24/10/2012 | Appointment of Group Finance Director |
30/10/2012 | TR1 - Standard Life |
30/10/2012 | TR1 - Lloyds Banking Group plc |
31/10/2012 | Total Voting Rights |
07/11/2012 | Block listing six monthly return |
07/11/2012 | Block listing six monthly return |
07/11/2012 | Director/PDMR Shareholding |
07/11/2012 | Director/PDMR Shareholding |
08/11/2012 | G Cooper takes on roles as Chairman of the Construction Products Association |
19/11/2012 | TR1 - Lloyds Banking Group plc |
22/11/2012 | Director/PDMR Shareholding |
27/11/2012 | Notification of Interim Management Statement |
30/11/2012 | Total Voting Rights |
04/12/2012 | Director/PDMR Shareholding |
06/12/2012 | Director/PDMR Shareholding |
12/12/2012 | Trading Update |
12/12/2012 | Director/PDMR Shareholding |
08/01/2013 | Director/PDMR Shareholding |
08/01/2013 | Senior non-executive director succession |
10/01/2013 | TR1- Lloyds Banking Group |
21/01/2013 | Notification of Preliminary Results |
21/01/2013 | TR1 - TIAA-CREF Investment Management |
28/01/2013 | New Group FD to join in April |
29/01/2013 | TR1 - Lloyds Banking Group |
30/01/2013 | TP Acquires Solfex Energy Systems |
31/01/2013 | Total Voting Rights |
06/02/2013 | Director/PDMR Shareholding |
13/02/2013 | TR1 - TIAA-CREF Investment Management |
20/02/2013 | RESULTS YEAR END |
28/02/2013 | Retirement of Director |
28/02/2013 | Total Voting Rights |
05/03/2013 | Director/PDMR Shareholding |
06/03/2013 | Director/PDMR Shareholding |
07/03/2013 | Director/PDMR Shareholding |
11/03/2013 | Director/PDMR Shareholding |
12/03/2013 | Director/PDMR Shareholding |
15/03/2013 | Director/PDMR Shareholding |
28/03/2013 | Total Voting Rights |
02/04/2013 | Board Change |
04/04/2013 | Director/PDMR Shareholding |
10/04/2013 | Director/PDMR Shareholding |
11/04/2013 | Director/PDMR Shareholding |
17/04/2013 | Director/PDMR Shareholding |
18/04/2013 | Director/PDMR Shareholding |
19/04/2013 | Publication of the Annual Report |
19/04/2013 | Director/PDMR Shareholding |
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2. DOCUMENTS filed at Companies House
The Company filed the following documents at Companies House on the dates indicated below:-.
Date | Document |
16/04/2012 | SH01 Statement of Capital |
15/05/2012 | Group Companies Accounts 31/12/11 |
17/05/2012 | SH01 Statement of Capital |
14/06/2012 | RES10 Authorised Allotment of shares and debentures |
20/06/2012 | SH01 Statement of Capital |
13/07/2012 | AR01 Annual Return |
16/07/2012 | SH01 Statement of Capital |
10/08/2012 | SH01 Statement of Capital |
13/09/2012 | SH01 Statement of Capital |
09/10/2012 | SH01 Statement of Capital |
28/11/2012 | SH01 Statement of Capital |
15/01/2013 | SH01 Statement of Capital |
24/01/2013 | SH01 Statement of Capital |
11/02/2013 | SH01 Statement of Capital |
20/03/2013 | TM01 Appointment Terminated Paul Hampden Smith |
25/03/2013 | SH01 Statement of Capital |
18/04/2013 | SH01 Statement of Capital |
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3. documents submitted to the National Storage Mechanism ('nsm')
The following documents were submitted to the NSM during the period:
Date Document
July 2012 Interim Report for six months ended 30 June 2012
April 2013 2012 Annual Report & Accounts
May 2013 AGM Attendance Card and Proxy Form
May 2013 Chairman's Letter
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Availability of the full text of Announcements and Filings
Details of all regulatory announcements are available on the websites of the London Stock Exchange (www.londonstockexchange.com) or the Travis Perkins website at www.travisperkinsplc.com and at the National Storage Mechanism (www.hemscott.com/nsm.do). Copies of any filings made with Companies House can be obtained from Companies House website at www.companies-house.gov.uk or Companies House direct at www.direct.companieshouse.gov.ukΒ
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In the case of queries, please contact:
Andrew Pike Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 683017
7 May 2013
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