Last checked at 13 May 2014 14:12
Annual Information Update
TRAVIS PERKINS PLC ("The Company")
Annual Information Update up to and including 9 May 2014.
In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2013 financial statements in February 2014. 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.
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 |
|
|
09/05/2013 | Director/PDMR Shareholding |
15/05/2013 | Director/PDMR Shareholding |
15/05/2013 | Director/PDMR Shareholding |
16/05/2013 | Interim Management Statement |
23/05/2013 | Proxy Voting Results |
23/05/2013 | Director/PDMR Shareholding |
24/05/2013 | Proxy Voting Results Amended |
28/05/2013 | Block listing six monthly return |
31/05/2013 | Total Voting Rights |
31/05/2013 | Director/PDMR Shareholding |
03/06/2013 | Application for Admission |
04/06/2013 | TR1 - BlackRock Inc |
07/06/2013 | Director/PDMR Shareholding |
07/06/2013 | Block Listing Interim Review |
07/06/2013
13/06/2013 |
Block Listing Interim Review
TR1 - TIAA-CREF Investment Management |
13/06/2013 | Director/PDMR Shareholding |
17/06/2013 | Director/PDMR Shareholding |
21/06/2013 | Director/PDMR Shareholding |
24/06/2013 | Notification of Interim Results |
26/06/2013 | TR1 - Lloyds Banking Group |
28/06/2013 | Total Voting Rights |
19/07/2013 | Appointment of Non Executive director |
25/07/2013 | Interim Results |
25/07/2013 | Appointment of New Chief Executive Officer |
26/07/2013 | Director/PDMR Shareholding |
01/08/2013 | Total Voting Rights |
02/08/2013 | Director/PDMR Shareholding |
05/08/2013 | Director/PDMR Shareholding |
19/08/2013 | Director/PDMR Shareholding |
21/08/2013 | Director/PDMR Shareholding |
02/09/2013 | Total Voting Rights |
23/09/2013 | TR1 - Sprucegrove Investment Management |
27/09/2013 | Director/PDMR Shareholding |
30/09/2013 | Retirement of Non-Executive Director Chris Bunker |
30/09/2013 | Total Voting Rights |
30/09/2013 | Director/PDMR Shareholding |
01/10/2013 | Notification of Interim Management Statement |
02/10/2013 | Director/PDMR Shareholding |
04/10/2013 | Director/PDMR Shareholding |
07/10/2013 | Director/PDMR Shareholding |
08/10/2013 | Replacement PDMR |
09/10/2013 | TR1 - Lloyds Banking Group |
10/10/2013 | Director/PDMR Shareholding |
17/10/2013 | Interim Management Statement |
18/10/2013 | Director/PDMR Shareholding |
30/10/2013 | Notification of Capital Markets Day |
31/10/2013 | Total Voting Rights |
01/11/2013 | Block listing six monthly return |
01/11/2013 | Block listing six monthly return |
01/11/2013 | Block listing six monthly return |
01/11/2013 | Director/PDMR Shareholding |
06/11/2013 | Director/PDMR Shareholding |
11/11/2013 | Replacement notification of Director |
26/11/2013 | TR1 - Sprucegrove Investment Management |
02/12/2013 | Total Voting Rights |
03/12/2013 | Capital Markets Day |
03/12/2013 | Director/PDMR Shareholding |
05/12/2013 | Director/PDMR Shareholding |
10/12/2013 | Director Appointment |
24/12/2013 | Total Voting Rights |
06/01/2014 | Director/PDMR Shareholding |
10/01/2014 | Notice of Full Year Results |
31/01/2014 | Total Voting Rights |
04/02/2014 | Director/PDMR Shareholding |
26/02/2014 | Preliminary Results |
03/03/2014 | Director/PDMR Shareholding |
03/03/2014 | Total Voting Rights |
04/03/2014 | Director/PDMR Shareholding |
06/03/2014 | Director/PDMR Shareholding |
07/03/2014 | Director/PDMR Shareholding |
10/03/2014 | Director/PDMR Shareholding |
11/03/2014 | Director/PDMR Shareholding |
14/03/2014 | Director/PDMR Shareholding |
24/03/2014 | Director/PDMR Shareholding |
25/03/2014 | Director/PDMR Shareholding |
31/03/2014 | Total Voting Rights |
02/04/2014 | Director/PDMR Shareholding |
04/04/2014 | TRI Notification of major interest in shares |
08/04/2014 | Director/PDMR Shareholding |
24/04/2014 | Interim Management Statement |
25/04/2014 | Annual Report 2013 |
29/04/2014 | Director/PDMR Shareholding |
30/04/2014 | Total Voting Rights |
01/05/2014 | Director/PDMR Shareholding |
08/05/2014 | Director/PDMR Shareholding |
2. Documents filed at Companies House
The Company filed the following documents at Companies House on the dates indicated below:
Date | Document |
03/05/2013 | AP01 Appointment Tony Buffin |
13/05/2013 | Group Companies Accounts 31/12/12 |
17/05/2013 18/06/2013 | SH01 Statement of Capital SH01 Statement of Capital |
12/07/2013 | AR01 Annual Return |
15/07/2013 13/08/2013 | SH01 Statement of Capital TM01 Appointment Terminated Philip Jansen |
27/08/2013 | SH01 Statement of Capital |
27/08/2013 | RP04 Second filing of Annual Return |
27/08/2013 16/09/2013 30/09/2013 30/09/2013 | RP04 Second filing of Annual Return SH01 Statement of Capital AP01 Appointment Christopher Rogers Appointment Terminated Christopher Bunker |
23/10/2013 12/11/2013 | SH01 Statement of Capital CH01 Change Director's details |
15/11/2013 | SH01 Statement of Capital |
19/12/2013 | SH01 Statement of Capital |
03/01/2014 03/01/2014 | AP03 Appointment Deborah Grimason TM02 Appointment terminated Andrew Pike |
28/01/2014 | SH01 Statement of Capital |
11/02/2014 07/03/2014 | SH01 Statement of Capital TM01 Appointment Terminated Geoffrey Cooper |
24/03/2014 | SH01 Statement of Capital |
28/04/2014 | SH01 Statement of Capital |
3. Documents submitted to the National Storage Mechanism ('NSM')
The following documents were submitted to the NSM during the period:
Date Document
May 2014 2013 Annual Report & Accounts
May 2014 AGM Attendance Card and Proxy Form
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.co.uk 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.uk
In the case of queries, please contact:
Deborah Grimason General Counsel & Company Secretary 01604 683040Stella Girvin Deputy Company Secretary 01604 683015Anthony Kemp Assistant Company Secretary 01604 683017
13 May 2014