Annual Information Update

RNS Number : 7677E

Travis Perkins PLC

12 April 2011

 

Annual Information Update

12 April 2010

TRAVIS PERKINS PLC ("The Company")

Annual Information Update up to and including 12 April 2011

In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2010 financial statements in February 2011. 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:

30 April 2010		Total Voting Rights
5 May 2010		Blocklisting Six Monthly Return
5 May 2010		Blocklisting Six Monthly Return
5 May 2010		Blocklisting Six Monthly Return
7 May 2010		Director/PDMR Shareholding
17 May 2010		Interim Management Statement
17 May 2010		Appointment of Corporate Broker
17 May 2010		Results of Proxy Voting - AGM
20 May 2010		Appointment of New Chairman
27 May 2010		Notifications of Major Interests in Shares (AXA)
28 May 2010		Indicative Offer for the BSS Group plc
28 May 2010		Total Voting Rights
28 July 2010		TR1 - Credit Suisse Group
29 July 2010		Interim Results
29 July 2010		Posting of Documents
30 July 2010		Total Voting Rights
04 August 2010		TR1 - Sprucegrove Investment
06 August 2010		Director/PDMR Shareholding
19 August 2010		Results of General Meeting
24 August 2010		TR1 - Pelham
31 August 2010		Total Voting Rights
02 September 2010		Directorate Change
10 September 2010		Director/PDMR Shareholding
21 September 2010		TR1 - Axa S.A.
22 September 2010		Notification of Interim Management Statement
27 September 2010		BSS Group Offer Update
30 September 2010		Total Voting Rights
05 October 2010		Director/PDMR Shareholding
11 October 2010		Interim Management Statement
19 October 2010		BSS Offer Update
21 October 2010		TR1 - Axa S.A.
26 October 2010		BSS Offer Update
29 October 2010		Total Voting Rights
29 October 2010		Rule 2.10 Announcement
08 November 2010		Director/PDMR Shareholding
09 November 2010		Form 8 (DD) PHS
09 November 2010		Form 8 (DD) JPC
10 November 2010		Blocklisitng
19 November 2010		Form 8 (DD) RW
19 November 2010		Form 8 (DD) RW
29 November 2010		BSS Offer Update & Revised Timetable
30 November 2010		Total Voting Rights
30 November 2010		Rule 2.10 Announcement
8 December 2010		Notification of Interim Management Statement
10 December 2010		Acceptance of Undertakings in Lieu of Reference
13 December 2010		Form 8 (DD) PHS
13 December 2010		Director/PDMR Shareholding
14 December 2010		Trading Update
16 December 2010		TR1 - Legal & General
16 December 2010		Board Changes
17 December 2010		Total Voting Rights
21 December 2010		TR1 - Legal & General
22 December 2010		Director/PDMR Shareholding
24 December 2010		Total Voting Rights
10 January 2011		Director/PDMR Shareholding
12 January 2011		TR1 - Standard Life
19 January 2011		Notification of Preliminary Results
20 January 2011		TR1 - Standard Life
02 February 2011		Total Voting Rights
02 February 2011		TR1 - Mrs C M Travis
09 February 2011		Director/PDMR Shareholding
18 February 2011		TR1 - Standard Life
23 February 2011		Preliminary Results
24 February 2011		Director/PDMR Shareholding
28 February 2011		Total Voting Rights
01 March 2011		Director/PDMR Shareholding
03 March 2011		Director/PDMR Shareholding (DSBP)
04 March 2011		Director/PDMR Shareholding (PSP)
11 March 2011		Director/PDMR Shareholding
11 March 2011		Director/PDMR Shareholding
11 March 2011		Director/PDMR Shareholding (vesting DSBP)
14 March 2011		Director/PDMR Shareholding (vesting DSBP)
15 March 2011		Director/PDMR Shareholding (SMS)
15 March 2011		Director/PDMR Shareholding
31 March 2011		Total Voting Rights
05 April 2011		Director/PDMR Shareholding
06 April 2011		Director/PDMR Shareholding
06 April 2011		Director/PDMR Shareholding
06 April 2011		TR1 - Sprucegrove Investment
07 April 2011		Director/PDMR Shareholding
12 April 2011		Annual Return Information

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

07/05/2010		Group of Companies Accounts
11/05/2010		SH01 Statement of Capital
20/05/2010		TM01 Termination of Director
27/05/2010		Alteration to Memorandum and Articles
12/07/2010		SH01 Statement of Capital
21/07/2010		CH01 Director's Change of Particulars
21/07/2010		AR01 Annual Return
10/08/2010		SH01 Statement of Capital
08/10/2010		SH01 Statement of Capital
11/11/2010		SH01 Statement of Capital
16/12/2010		SH01 Statement of Capital
14/01/2011		SH01 Statement of Capital
09/02/2011		SH01 Statement of Capital
15/03/2011		SH01 Statement of Capital
22/03/2011		CC04 Satement of Company's Objects

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

25 May 2010 - 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 17^th May 2010 were lodged at the UKLA.

            - 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

29 July 2010                  Prospectus and shareholder circular relating to the proposed issue of up to 33.4 million new ordinary shares in Travis Perkins to BSS Shareholders in connection with the proposed acquisition of The BSS Group plc by means of a scheme of  arrangement under Part 26 of the Companies Act 2006 and application for admission of up to 33.4 million ordinary shares in Travis Perkins to the Official List and to trading on the London Stock Exchange's market for listed securities and

29 July 2010                  Notice of General Meeting 

29 July 2010                  Form of Proxy

29 July 2010                  Letter to Shareholders giving notice that the prospectus was available on Travis Perkins website.

      July 2010                Interim Report for six months ended 30 June 2010

     April 2011                 2010 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

 

 

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