Travis Perkins PLC
26 April 2007
Annual Information Update
26 April 2007
TRAVIS PERKINS PLC ('The Company')
Annual Information Update for the 24 months up to and including 26 April 2007.
In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual
information update, following the publication of its 2006 financial statements
in April 2007. The following information and documents were published, or made
available to the public, over the 24 month period from 26 April 2005 to (and
including) 26 April 2007, 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:
Date Announcement
26/04/2007 Annual Information Update
17/04/2007 Doc re annual report
03/04/2007 Director/PDMR Shareholding
30/03/2007 Total Voting Rights
28/03/2007 Director/PDMR Shareholding
23/03/2007 Director/PDMR Shareholding
15/03/2007 Holding(s) in Company
15/03/2007 Trading Updates
08/03/2007 Director/PDMR Shareholding
06/03/2007 Preliminary Results 2006
28/02/2007 Total Voting Rights
01/02/2007 Total Voting Rights
29/01/2007 Acquisition
23/01/2007 Holding(s) in Company
19/01/2007 Total Voting Rights
02/01/2007 Holding(s) in Company
22/12/2006 Total Voting Rights
21/12/2006 Holding(s) in Company
15/12/2006 Property Deal
14/12/2006 Trading Update
04/12/2006 Director/PDMR Shareholding
01/12/2006 Holding(s) in Company
23/11/2006 Director/PDMR Shareholding
13/11/2006 Holding(s) in Company
13/11/2006 Blocklisting Interim Review
13/11/2006 Blocklisting Interim Review
13/11/2006 Blocklisting Interim Review
13/11/2006 Blocklisting Interim Review
03/11/2006 Holding(s) in Company
10/10/2006 Holding(s) in Company
04/10/2006 Holding(s) in Company
04/10/2006 Holding(s) in Company
07/09/2006 Appointments
23/08/2006 Holding(s) in Company
23/08/2006 Holding(s) in Company
09/08/2006 Holding(s) in Company
04/08/2006 Holding(s) in Company
01/08/2006 Interim Results
24/07/2006 Holding(s) in Company
12/06/2006 Holding(s) in Company
09/06/2006 Notice of Results
08/06/2006 Branch Opening
01/06/2006 Director/PDMR Shareholding
25/05/2006 Director/PDMR Shareholding
23/05/2006 Holding(s) in Company
23/05/2006 Director/PDMR Shareholding
17/05/2006 Holding(s) in Company
11/05/2006 Blocklisting Interim Review
11/05/2006 Blocklisting Interim Review
11/05/2006 Blocklisting Interim Review
11/05/2006 Blocklisting Interim Review
03/05/2006 Director/PDMR Shareholding
25/04/2006 Holding(s) in Company
25/04/2006 AGM Statement
24/04/2006 Appointment
24/04/2006 Result of AGM
24/04/2006 AGM Statement
20/04/2006 Director/PDMR Shareholding
03/04/2006 Director/PDMR Shareholding
22/03/2006 Doc re. Annual Report
10/03/2006 Holding(s) in Company
08/03/2006 Final Results
20/02/2006 Appointment
10/02/2006 Notice of Results
03/02/2006 Notice of Results
27/01/2006 Debt Facility
12/01/2006 Trading Statement
11/01/2006 Trading Statement
10/01/2006 Holding(s) in Company
29/11/2005 Holding(s) in Company
18/11/2005 Holding(s) in Company
15/11/2005 Director/PDMR Shareholding
11/11/2005 Trading Statement
07/11/2005 Blocklisting Interim Review
07/11/2005 Blocklisting Interim Review
07/11/2005 Blocklisting Interim Review
07/11/2005 Blocklisting Interim Review
24/10/2005 Director/PDMR Shareholding
24/10/2005 Director/PDMR Shareholding
17/10/2005 Director/PDMR Shareholding
03/10/2005 Director/PDMR Shareholding
12/09/2005 Director/PDMR Shareholding
08/09/2005 Additional Listing
07/09/2005 Director/PDMR Shareholding
05/09/2005 Dividend Declaration
05/09/2005 Interim Results
08/08/2005 Holding(s) in Company
28/07/2005 Notice of Results
20/07/2005 Directorate Change
07/07/2005 Director/PDMR Shareholding
04/07/2005 Trading Statement
01/07/2005 Holding(s) in Company
29/06/2005 Blocklisting Interim Review
29/06/2005 Blocklisting Interim Review
29/06/2005 Blocklisting Interim Review
29/06/2005 Blocklisting Interim Review
29/06/2005 Blocklisting Interim Review
29/06/2005 Blocklisting Interim Review
28/06/2005 Notice of Trading Statement
14/06/2005 Management Appointments
09/06/2005 Director Shareholding
09/06/2005 Holding(s) in Company
24/05/2005 Additional Listing
20/05/2005 Appointment of PR advisers
04/05/2005 Appointment of joint broker
27/04/2005 Result of AGM
27/04/2005 AGM Statement
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.travisperkins.co.uk.
Information filed at Companies House
The Company filed the following documents at Companies House on the dates
indicated.
Date Document
26/03/2007 88(2) Return of allotment of shares
22/02/2007 88(2) Return of allotment of shares
06/02/2007 88(2) Return of allotment of shares
07/01/2007 88(2) Return of allotment of shares
22/11/2006 88(2) Return of allotment of shares
16/10/2006 88(2) Return of allotment of shares
19/09/2006 88(2) Return of allotment of shares
18/08/2006 88(2) Return of allotment of shares
17/07/2006 88(2) Return of allotment of shares
25/07/2006 363s Annual Return
27/06/2006 Annual Accounts
16/06/2006 88(2) Return of allotment of shares
25/05/2006 288a Appointment of director
19/05/2006 88(2) Return of allotment of shares
11/05/2006 RES09 Resolutions
25/04/2006 88(2) Return of allotment of shares
16/03/2006 288a Appointment of director
14/03/2006 88(2) Return of allotment of shares
24/02/2006 88(2) Return of allotment of shares
27/01/2006 288b Resignation of director
27/01/2006 288b Resignation of director
16/01/2006 88(2) Return of allotment of shares
15/12/2005 88(2) Return of allotment of shares
17/11/2005 88(2) Return of allotment of shares
14/11/2005 88(2) Return of allotment of shares
18/10/2005 88(2) Return of allotment of shares
16/09/2005 88(2) Return of allotment of shares
22/08/2005 88(2) Return of allotment of shares
02/08/2005 88(2) Return of allotment of shares
15/07/2005 363s Annual Return
17/06/2005 88(2) Return of allotment of shares
26/05/2005 288b Resignation of director
201/06/2005 288a Appointment of director
23/05/2005 88(2) Return of allotment of shares
01/06/2005 Annual Accounts
09/05/2005 RES01 Resolutions
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
The Company submitted copies of the following documents to the UK Listing
Authority on or around the dates indicated:
Date Document
17 April 2007 Annual Report & Accounts for year ended 31 December 2006
(Including Notice of AGM and proxy form) and share Incentive
scheme circular
22 March 2006 Annual Report & Accounts for year ended 31 December 2005
(Including Notice of AGM and proxy form)
The above documents may be viewed at the UK Listing Authority's Document Viewing
Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS
Information provided to shareholders
The Company provided the following information to shareholders on or around the
dates indicated:
Date Document
10 April 2007 Annual Report & Accounts for year ended 31 December 2006
(Including Notice of AGM and proxy form) and share incentive
scheme circular
01 Nov 2006 Interim dividend
18 Aug 2006 Letter regarding 'unsolicited telephone calls and documents'
18 Aug 2006 Interim Report for six months ended 30 June 2006
15 May 2006 Final dividend
21 Mar 2006 Annual Report & Accounts for year ended 31 December 2005
(Including Notice of AGM and proxy form)
27 Oct 2005 Interim dividend
15 Sept 2005 Interim Report for six months ended 30 June 2005
13 May 2005 Final dividend
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
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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