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16 Apr 2012 15:46
Annual Information Update
16 April 2012
TRAVIS PERKINS PLC ("The Company")
Annual Information Update up to and including 16 April 2012
In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2011 financial statements in February 2012. 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 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.
Announcements made via a Regulatory Information Service
The Company made the following UK regulatory announcements via RNS on the dates indicated:
18/04/2011 | Publication of the Annual Report 2010 |
21/04/2011 | Notification of Interim Management Statement |
28/04/2011 | Total Voting Rights |
09/05/2011 | Interim Management Statement |
09/05/2011 | Director/PDMR Shareholding |
16/05/2011 | Block Listing |
17/05/2011 | Travis Perkins agrees to acquire upto 13 stores from the administrators of Focus |
24/05/2011 | Director/PDMR Shareholding |
26/05/2011 | Result of AGM |
31/05/2011 | Total Voting Rights |
08/06/2011 | Director/PDMR Shareholding |
14/06/2011 | Notification of announcement of Interim Results |
30/06/2011 | Total Voting Rights |
07/07/2011 | Director/PDMR Shareholding |
29/07/2011 | Total Voting Rights |
29/07/2011 | Interim Results |
09/08/2011 | Director/PDMR Shareholding |
11/08/2011 | Director/PDMR Shareholding |
22/08/2011 | TR1 - Sanderson Asset Management |
31/08/2011 | Total Voting Rights |
02/09/2011 | Director/PDMR Shareholding |
02/09/2011 | Disposal of the business and assets of Buck and Hickman |
05/09/2011 | Director/PDMR Shareholding |
09/09/2011 | Notification of Interim Management Statement |
23/09/2011 | Director/PDMR Shareholding |
30/09/2011 | Completion of the sale of Buck and Hickman |
30/09/2011 | Total Voting Rights |
06/10/2011 | Director/PDMR Shareholding |
10/10/2011 | Director/PDMR Shareholding |
12/10/2011 | Interim Management Statement |
12/10/2011 | Interim Management Statement (Correction) |
24/10/2011 | Appointment of Non-Executive Director - Ruth Anderson |
31/10/2011 | Total Voting Rights |
09/11/2011 | Block Listing x 2 |
09/11/2011 | Director/PDMR Shareholding |
23/11/2011 | Director/PDMR Shareholding |
28/11/2011 | Management Information |
28/11/2011 | Director/PDMR Shareholding |
30/11/2011 | Total Voting Rights |
01/12/2011 | Total Voting Rights |
05/12/2011 | Notification of Interim Management Statement |
08/12/2011 | Director/PDMR Shareholding |
08/12/2011 | Director/PDMR Shareholding |
13/12/2011 | Trading Update |
16/12/2011 | Announcement of New Banking Agreement |
19/12/2011 | Promotion of John Carter |
28/12/2011 | Total Voting Rights |
03/01/2012 | TP acquires remaing 70% of Toolstation Limited |
12/01/2012 | Director/PDMR Shareholding |
20/01/2012 | Notification of Preliminary Results |
31/01/2012 | Total Voting Rights |
03/02/2012 | Toolstation re OFT review of Acquisition |
07/02/2012 | Director/PDMR Shareholding |
09/02/2012 | Director Declaration (R Walker) |
10/02/2012 | TR1 - Standard Life |
22/02/2012 | Annual Results |
22/02/2012 | Director/PDMR Shareholding |
24/02/2012 | Director/PDMR Shareholding |
29/02/2012 | Director/PDMR Shareholding |
29/02/2012 | Director/PDMR Shareholding |
01/03/2012 | Total Voting Rights |
02/03/2012 | Director/PDMR Shareholding |
05/03/2012 | Director/PDMR Shareholding |
06/03/2012 | Director/PDMR Shareholding |
07/03/2012 | Director/PDMR Shareholding |
13/03/2012 | Director/PDMR Shareholding |
14/03/2012 | Director/PDMR Shareholding |
15/03/2012 | Director/PDMR Shareholding |
16/03/2012 | Director/PDMR Shareholding |
30/03/2012 | Total Voting Rights |
02/04/2012 | Director/PDMR Shareholding |
03/04/2012 | Toolstation re OFT withdraw of review of Acquisition |
03/04/2012 | Director/PDMR Shareholding |
03/04/2012 | Notice of Release of Annual Report |
11/04/2012 | Director/PDMR Shareholding |
16/04/2012 | Annual Information Update |
Information filed at Companies House
The Company filed the following documents at Companies House on the dates indicated.
Date Document
09/03/2012 | SH01 Statement of Capital |
20/02/2012 | SH01 Statement of Capital |
17/01/2012 | SH01 Statement of Capital |
15/12/2011 | SH01 Statement of Capital |
15/11/2011 | SH01 Statement of Capital |
31/10/2011 | AP01 Director Appointed Ruth Anderson |
11/10/2011 | SH01 Statement of Capital |
10/08/2011 | SH01 Statement of Capital |
28/07/2011 | AR01 Annual Return |
20/07/2011 | SH01 Statement of Capital |
20/06/2011 | SH01 Statement of Capital |
09/06/2011 | RES09 Authority - Purchase shares other than from Capital |
09/06/2011 | RES13 Meeting not less than 14 days fix remuneration |
09/06/2011 | RES10 Authorised Allotment of shares and debentures |
19/05/2011 | AA Group of Companies' Accounts made up to 31/12/10 |
19/04/2011 | SH01 Statement of Capital |
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 through Companies House Direct at www.direct.companieshouse.gov.uk.
Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
Date Document
July 2011 Interim Report for six months ended 30 June 2011
April 2012 2011 Annual Report & Accounts
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office;
Travis Perkins plc
Lodge Way House
Lodge Way
Harlestone Road
Northampton
NN5 7UG
Name of contact and telephone number for enquiries:
Anthony KempAssistant Company Secretary
01604 683017
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