31st Mar 2009 14:58
Annual Information Update
31 March 2009
TRAVIS PERKINS PLC ("The Company")
Annual Information Update up to and including 31 March 2009.
In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2008 financial statements in February 2009. 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:
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31 March 2009 |
Annual Information Update |
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31 March 2009 |
Total Voting Rights |
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23 March 2009 |
Notifications of Major Interests in shares (Legal & General) |
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16 March 2009 |
Notifications of Major Interests in shares (Legal & General) |
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9 March 2009 |
Director/PDMR Shareholding |
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3 March 2009 |
Director/PDMR Shareholding |
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27 February 2009 |
Total Voting Rights |
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19 February 2009 |
Preliminary Final Results 2008 |
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10 February 2009 |
Director/PDMR Shareholding |
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06 February 2009 |
Notifications of Major Interests in Shares (Sky Investment) |
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30 January 2009 |
Total Voting Rights |
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27 January 2009 |
Notifications of Major Interests in Shares (Legal & General) |
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27 January 2009 |
Notifications of Major Interests in Shares (nvestec Asset Mgmt) |
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13 January 2009 |
Director/PDMR Shareholding |
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05 January 2009 |
Notifications of Major Interests in Shares (Sky Investment) |
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24 December 2008 |
Total Voting Rights |
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15 December 2008 |
Director/PDMR Shareholding |
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12 December 2008 |
Trading Update |
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10 December 2008 |
Notifications of Major Interests in Shares (Standard Life) |
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10 December 2008 |
Notifications of Major Interests in Shares (Investec Asset Mgmt) |
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1 December 2008 |
Notifications of Major Interests in Shares (Sky Investment) |
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28 November 2008 |
Total Voting Rights |
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27 November 2008 |
Notifications of Major Interests in Shares |
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20 November 2008 |
Director/PDMR Shareholding |
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13 November 2008 |
Director/PDMR Shareholding |
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11 November 2008 |
Notifications of Major Interests in Shares |
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6 November 2008 |
Blocklisting Six Monthly Review (X3) |
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31 October 2008 |
Total Voting Rights |
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16 October 2008 |
Trading Update |
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15 October 2008 |
Director Shareholding |
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8 October 2008 |
Notification of Interim Management Statement |
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6 October 2008 |
Director/PDMR Shareholding |
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30 September 2008 |
Total Voting Rights |
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11 September 2008 |
Director/PDMR Shareholding |
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29 August 2008 |
Total Voting Rights |
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15 August 2008 |
Interim notification re the FSA |
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12 August 2008 |
Director/PDMR Shareholding |
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31 July 2008 |
Total Voting Rights |
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30 July 2008 |
Interim Results |
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23 July 2008 |
Notifications of Major Interests in Shares (Aviva) |
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17 July 2008 |
Holding in Company |
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10 July 2008 |
Director/PDMR Shareholding |
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09 July 2008 |
Holding in Company |
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09 July 2008 |
Holding in Company |
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30 June 2008 |
Total Voting Rights |
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26 June 2008 |
Holding in Company |
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23 June 2008 |
Notifications of Major Interests in Shares (Sky Investment) |
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10 June 2008 |
Holding in Company |
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10 June 2008 |
Date of 2008 Interim Results |
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10 June 2008 |
Director/PDMR Shareholding |
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3 June 2008 |
Holding in Company |
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30 May 2008 |
Total Voting Rights |
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21 May 2008 |
Notifications of Major Interests in Shares (Sky Investment) |
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15 May 2008 |
Strategy update & site visits |
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14 May 2008 |
Result of AGM |
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13 May 2008 |
AGM Statement |
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12 May 2008 |
Notice of AGM |
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12 May 2008 |
Blocklisting Six Monthly Review (X4) |
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12 May 2008 |
Director/PDMR Shareholding |
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30 April 2008 |
Total Voting Rights |
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22 April 2008 |
Director/PDMR Shareholding |
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17 April 2008 |
Director/PDMR Shareholding |
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16 April 2008 |
Director/PMDR Shareholding |
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08 April 2008 |
Director/PDMR Shareholding |
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08 April 2008 |
Holding in Company |
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7 April 2008 |
Investment in Toolstation |
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07 April 2008 |
Director/PDMR Shareholding |
Copies of the above announcements can be downloaded from the London Stock Exchange website at www.londonstockexchange.com or the Travis Perkins website at www.travisperkinsplc.com
Information filed at Companies House
The Company filed the following documents at Companies House on the dates indicated.
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Date |
Document |
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22/12/2008 |
288b Resignation of director |
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25/07/2008 |
88(2) Return of allotment of shares |
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03/07/2008 |
Annual Accounts |
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03/07/2008 |
363s Annual Return |
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20/06/2008 |
88(2) Return of allotment of shares |
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22/05/2008 |
Adoption of Articles |
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19/05/2008 |
88(2) Return of allotment of shares |
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15/04/2008 |
88(2) Return of allotment of shares |
Copies of documents filed at 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
Alternatively copies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ.
Information sent to the UK Listing Authority
15th August 2008 - two copies of the Company's Interim report were submitted to the UKLA.
14th May 2008 - in accordance with the Listing rules two copies of all the resolutions passed by the Company as Special business at the Annual General Meeting held on 13th May 2008 were lodged at the UKLA.
9th April 2008 - two copies of the Company's Annual report were submitted to the UKLA.
Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
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Date |
Document |
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November 2008
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Interim dividend |
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August 2008
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Interim Report for six months ended 30 June 2008 |
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May 2008
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Final dividend |
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April 2008
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2007 Annual Report & Accounts |
Copies of the above documents may be obtained from the Company Secretary at the Company's registered office;
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Travis Perkins plc |
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Lodge Way House |
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Lodge Way |
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Harlestone Road |
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Northampton |
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NN5 7UG |
Name of contact and telephone number for enquiries:
Anthony Kemp
Assistant Company Secretary
01604 683017
Related Shares:
Travis Perkins