27th Apr 2010 15:56
Annual Information Update
27 April 2010
TRAVIS PERKINS PLC ("The Company")
Annual Information Update up to and including 27 April 2010.
In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2009 financial statements in February 2010. 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:
07 April 2009 Notifications of Major Interests in Shares (Credit Suisse)
09 April 2009 Appointment of Non-Executive Director
09 April 2009 Notifications of Major Interests in Shares (Credit Suisse) X2
15 April 2009 Notifications of Major Interests in Shares (Credit Suisse)
17 April 2009 Notifications of Major Interests in Shares (Standard Life)
17 April 2009 Annual Report 2008
17 April 2009 Director/PDMR Shareholding
21 April 2009 Notifications of Major Interests in Shares (Credit Suisse)
21 April 2009 Notifications of Major Interests in Shares (AEGON UK)
23 April 2009 Notifications of Major Interests in Shares (Investec Asset Mgmt)
24 April 2009 Notifications of Major Interests in Shares (Credit Suisse)
30 April 2009 Total Voting Rights
1 May 2009 Notifications of Major Interests in Shares (Credit Suisse)
1 May 2009 Notifications of Major Interests in Shares (Aviva plc)
5 May 2009 Notifications of Major Interests in Shares (Investec Asset Mgmt)
5 May 2009 Blocklisting Six Monthly Review
6 May 2009 Notifications of Major Interests in Shares (Credit Suisse)
8 May 2009 Director/PDMR Shareholding
11 May 2009 Rights Issue
11 May 2009 Interim Management Statement
11 May 2009 Communication
11 May 2009 Gartmore Invetments Management Ltd - (TR3) Short Selling Disclosure
12 May 2009 Publication of Prospectus
12 May 2009 Lansdowne Partners Limited (TR3)
12 May 2009 BlackRock Group (TR3) x 2
12 May 2009 Publication of Prospectus - Correction
14 May 2009 Renaissance Technolgies LLC (TR3)
14 May 2009 Notifications of Major Interests in Shares (Credit Suisse)
18 May 2009 Director/PDMR Shareholding
19 May 2009 Notifications of Major Interests in Shares (Aviva plc)
20 May 2009 Notifications of Major Interests in Shares (Aviva plc)
20 May 2009 Director/PDMR Shareholding
21 May 2009 Notifications of Major Interests in Shares (Credit Suisse)
21 May 2009 Results of Proxy Voting - AGM
26 May 2009 Notifications of Major Interests in Shares (Credit Suisse)
26 May 2009 Notifications of Major Interests in Shares (Aviva plc)
27 May 2009 Results of EGM & despatch of PAL
28 May 2009 Admission of New Shares
29 May 2009 Total Voting Rights
29 May 2009 Cazenove Capital Management Ltd (TR3)
29 May 2009 Black Rock UK Absolute Alpha Fund (TR3)
29 May 2009 Black Rock Investment Management (UK) Ltd (TR3)
29 May 2009 Notifications of Major Interests in Shares (Credit Suisse)
2 June 2009 Notifications of Major Interests in Shares (Investec Asset Management Ltd)
2 June 2009 Total Voting Rights (sent in error already done on 29/5/09)
3 June 2009 Notifications of Major Interests in Shares (Credit Suisse)
3 June 2009 ABC Arbitrage SA (TR3)
3 June 2009 Notifications of Major Interests in Shares ((ERAT/CMT)
3 June 2009 Trafalgar Asset Managers Ltd (TR3)
5 June 2009 Notifications of Major Interests in Shares ((ERAT/CMT)
5 June 2009 Director/PDMR Shareholding
5 June 2009 Director/PDMR Shareholding
8 June 2009 Guevoura Fund Ltd (TR3)
8 June 2009 Notifications of Major Interests in Shares (Credit Suisse)
9 June 2009 Notifications of Major Interests in Shares (ERAT/CMT)
9 June 2009 Director/PDMR Shareholding
9 June 2009 Notifications of Major Interests in Shares (CMT)
10 June 2009 Gruss Asset Management LLP (TR3)
11 June 2009 Results of Rights Issue
12 June 2009 Successful Placing of Rights Issue Rump
15 June 2009 Notifications of Major Interests in Shares (AEGON UK)
17 June 2009 Voting Rights and Capital and Directors and Director/PDMR Shareholding
22 June 2009 Notifications of Major Interests in Shares (ERAT/CMT)
22 June 2009 Director/PDMR Shareholding
24 June 2009 Notifications of Major Interests in Shares (AEGON UK)
24 June 2009 Director/PDMR Shareholding
25 June 2009 Notifications of Major Interests in Shares (Sprucegrove Invest)
30 June 2009 Total Voting Rights
30 June 2009 Director/PDMR Shareholding
30 June 2009 Director/PDMR Shareholding
1 July 2009 Director/PDMR Shareholding
2 July 2009 Notification of date of Interim Results Announcement
7 July 2009 Notifications of Major Interests in Shares (AXA S.A)
15 July 2009 Director/PDMR Shareholding
17 July 2009 Notifications of Major Interests in Shares (Investec Asset Management Ltd)
30 July 2009 Interim Results
30 July 2009 Director/PDMR Shareholding
30 July 2009 Total Voting Rights
10 August 2009 Director/PDMR Shareholding
20 August 2009 Director Notification of Appointment
24 August 2009 Director/PDMR Shareholding
28 August 2009 Total Voting Rights
1 September 2009 Notifications of Major Interests in Shares (Aviva plc)
9 September 2009 Director/PDMR Shareholding
30 September 2009 Trading Update
30 September 2009 Appointment of Non-Executive Director
30 September 2009 Total Voting Rights
7 October 2009 Director/PDMR Shareholding
14 October 2009 Director/PDMR Shareholding
29 October 2009 Notifications of Major Interests in Shares (Aegon)
30 October 2009 Total Voting Rights
30 October 2009 Director/PDMR Shareholding
02 November 2009 Blocklisting Six Monthly Return x 3
6 November 2009 Director/PDMR Shareholding
9 November 2009 Notifications of Major Interests in Shares (Aegon)
10 November 2009 Notifications of Major Interests in Shares (Ingis)
11 November 2009 Director/PDMR Shareholding
27 November 2009 Notification of Trading Update
30 November 2009 Total Voting Rights
9 December 2009 Director/PDMR Shareholding
9 December 2009 Director/PDMR Shareholding (Replacement)
17 December 2009 Trading Update
4 January 2010 Total Voting Rights
7 January 2010 Director/PDMR Shareholding
29 January 2010 Notifications of Major Interests in Shares (AXA S.A)
29 January 2010 Total Voting Rights
2 February 2010 Notification of Preliminary Results
9 February 2010 Director/PDMR Shareholding
11 February 2010 Notifications of Major Interests in Shares (Ignis)
24 February 2010 Preliminary Results
25 February 2010 Notifications of Major Interests in Shares (Sprucegrove)
26 February 2010 Total Voting Rights
4 March 2010 Director/PDMR Shareholding (DSBP)
5 March 2010 Director/PDMR Shareholding (PSP)
9 March 2010 Director/PDMR Shareholding
15 March 2010 Notifications of Major Interests in Shares (AXA)
17 March 2010 Director/PDMR Shareholding (SMS)
23 March 2010 Director/PDMR Shareholding
24 March 2010 Director/PDMR Shareholding (SMS Vesting)
31 March 2010 Total Voting Rights
7 April 2010 Director/PDMR Shareholding
8 April 2010 Director/PDMR Shareholding
14 April 2010 Annual Report 2009
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.
Date Document
12/04/2010 SH01 Statement of Capital
09/03/2010 SH01 Statement of Capital
25/02/2010 SH01 Statement of Capital
20/01/2010 SH01 Statement of Capital
18/12/2009 SH01 Statement of Capital
03/11/2009 AP01 Appointment of Director
19/10/2009 SH01 Statement of Capital
13/08/2009 88(2) Return of allotment of shares
06/07/2009 363a Annual Return
02/06/2009 Resolution Authorised Allotment of Shares
28/05/2009 Resolution Authorised Allotment of Shares
28/05/2009 123 Share Capital
27/05/2009 Annual Accounts
26/05/2009 123 Share Capital
27/04/2009 288a Appointment of Director
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
26 May 2009 - 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 21st May 2009 were lodged at the UKLA.
14 April 2009 - two copies of the Company's Annual report, shareholders letter and Form of Proxy were submitted to the UKLA.
Information provided to shareholders
The Company provided the following information to shareholders on or around the dates indicated:
Date Document
11 May 2009 Rights Issue Prospectus and Circular and Notice of EGM
20 May 2009 Rights Issue Provisional Allotment Letter
30 July 2009 Interim Report for six months ended 30 June 2009
14 April 2010 2009 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 Kemp Assistant Company Secretary
01604 683017
Related Shares:
Travis Perkins