Travis Perkins Announces Date for 2024 Annual General Meeting

Travis Perkins plc has officially announced the scheduling of its Annual General Meeting (AGM) for 2024. The meeting is set to occur at 9.00 am on Monday, 22 April 2024, hosted at Linklaters, One Silk Street, London, EC2Y 8HQ. This notice further includes information on how stakeholders can access the 2024 Notice of Annual General Meeting and details regarding the availability of a hard copy version of the 2023 Annual Report and Accounts along with the 2024 Notice of Annual General Meeting for shareholders opting for paper communications.

In accordance with Listing Rules, particularly rule 9.6.1, Travis Perkins has also made the Notice of Annual General Meeting available for public inspection via the National Storage Mechanism. Additionally, the 2023 Annual Report and Accounts, published on 12 March 2024, is accessible on the Company’s website and through the same National Storage Mechanism, ensuring transparency and accessibility for all stakeholders.

For further inquiries regarding the announcement or the upcoming AGM, stakeholders are directed to contact Lindi Pratt, the Company Secretariat Manager, through the provided contact details.