17th Jan 2005 10:55
Travis Perkins PLC17 January 2005 Extraordinary General Meeting - Posting of Circular Travis Perkins PLC ("Travis Perkins" or the "Company") Proposed acquisition of Wickes Limited ("Wickes") Travis Perkins PLC, a leading distributor of building materials, timber andplumbing and heating equipment to the building and related trades, todayannounces that further to the announcement on 16 December 2004 regarding theproposed acquisition of Wickes, it has posted a circular to Travis Perkinsshareholders which includes the notice of an Extraordinary General Meeting("EGM"). The EGM will consider the ordinary resolution relating to the proposedacquisition of Wickes as set out in the circular and will be held at the officesof Linklaters, One Silk Street, London, EC2Y 8HQ on 2 February 2005, at 11:00a.m. The circular is available to the public for inspection at the Document ViewingFacility, 25 The North Colonnade, Canary Wharf, London, E14 5HS, the registeredoffice of Travis Perkins, being Lodge Way House, Lodge Way, Harlestone Road,Northampton, NN5 7UG and the offices of Linklaters. Enquiries Travis Perkins: Frank McKay +44 7712 878 700 Paul Hampden Smith +44 7712 878 242 HSBC:Financial Adviser: Charles Packshaw +44 207 991 8888 Neil Goldie-ScotCorporate Broking: Nick Donald Andrew Meigh Tavistock Communications: Keith Payne +44 207 920 3150 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Travis Perkins