Annual Information Update

RNS Number : 8342P

Travis Perkins PLC

31 March 2009

 



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: 

31 March 2009		Annual Information Update
31 March 2009		Total Voting Rights
23 March 2009		Notifications of Major Interests in shares (Legal & General)
16 March 2009		Notifications of Major Interests in shares (Legal & General)
9 March 2009		Director/PDMR Shareholding
3 March 2009		Director/PDMR Shareholding
27 February 2009		Total Voting Rights
19 February 2009		Preliminary Final Results 2008
10 February 2009		Director/PDMR Shareholding
06 February 2009		Notifications of Major Interests in Shares (Sky Investment)
30 January 2009		Total Voting Rights
27 January 2009		Notifications of Major Interests in Shares (Legal & General)
27 January 2009		Notifications of Major Interests in Shares (nvestec Asset Mgmt)
13 January 2009		Director/PDMR Shareholding
05 January 2009		Notifications of Major Interests in Shares (Sky Investment)
24 December 2008		Total Voting Rights
15 December 2008		Director/PDMR Shareholding
12 December 2008		Trading Update
10 December 2008		Notifications of Major Interests in Shares (Standard Life)
10 December 2008		Notifications of Major Interests in Shares (Investec Asset Mgmt)
1 December 2008		Notifications of Major Interests in Shares (Sky Investment)
28 November 2008		Total Voting Rights
27 November 2008		Notifications of Major Interests in Shares
20 November 2008		Director/PDMR Shareholding
13 November 2008		Director/PDMR Shareholding
11 November 2008		Notifications of Major Interests in Shares
6 November 2008		Blocklisting Six Monthly Review (X3)
31 October 2008		Total Voting Rights
16 October 2008		Trading Update
15 October 2008		Director Shareholding
8 October 2008		Notification of Interim Management Statement
6 October 2008		Director/PDMR Shareholding
30 September 2008		Total Voting Rights
11 September 2008		Director/PDMR Shareholding
29 August 2008		Total Voting Rights
15 August 2008		Interim notification re the FSA
12 August 2008		Director/PDMR Shareholding
31 July 2008		Total Voting Rights
30 July 2008		Interim Results
23 July 2008		Notifications of Major Interests in Shares (Aviva)
17 July 2008		Holding in Company
10 July 2008		Director/PDMR Shareholding
09 July 2008		Holding in Company
09 July 2008		Holding in Company
30 June 2008		Total Voting Rights
26 June 2008		Holding in Company
23 June 2008		Notifications of Major Interests in Shares (Sky Investment)
10 June 2008		Holding in Company
10 June 2008		Date of 2008 Interim Results
10 June 2008		Director/PDMR Shareholding
3 June 2008		Holding in Company
30 May 2008		Total Voting Rights
21 May 2008		Notifications of Major Interests in Shares (Sky Investment)
15 May 2008		Strategy update & site visits
14 May 2008		Result of AGM
13 May 2008		AGM Statement
12 May 2008		Notice of AGM
12 May 2008		Blocklisting Six Monthly Review (X4)
12 May 2008		Director/PDMR Shareholding
30 April 2008		Total Voting Rights
22 April 2008		Director/PDMR Shareholding
17 April 2008		Director/PDMR Shareholding
16 April 2008		Director/PMDR Shareholding
08 April 2008		Director/PDMR Shareholding
08 April 2008		Holding in Company
7 April 2008		Investment in Toolstation
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.  

Date		Document
22/12/2008		288b Resignation of director
25/07/2008		88(2) Return of allotment of shares
03/07/2008		Annual Accounts
03/07/2008		363s Annual Return
20/06/2008		88(2) Return of allotment of shares
22/05/2008		Adoption of Articles
19/05/2008		88(2) Return of allotment of shares
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:                                

Date	Document
November 2008	Interim dividend
August 2008	Interim Report for six months ended 30 June 2008
May 2008	Final dividend
April 2008	2007 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   

 

END

 

 

AIUSDWFDFSUSEID