Annual Information Update

RNS Number : 4259B

Travis Perkins PLC

16 April 2012

 

Annual Information Update

16 April 2012

TRAVIS PERKINS PLC ("The Company")

Annual Information Update up to and including 16 April 2012

In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2011 financial statements in February 2012. 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:

18/04/2011	Publication of the Annual Report 2010
21/04/2011	Notification of Interim Management Statement
28/04/2011	Total Voting Rights
09/05/2011	Interim Management Statement
09/05/2011	Director/PDMR Shareholding
16/05/2011	Block Listing
17/05/2011	Travis Perkins agrees to acquire upto 13 stores from the administrators of Focus
24/05/2011	Director/PDMR Shareholding
26/05/2011	Result of AGM
31/05/2011	Total Voting Rights
08/06/2011	Director/PDMR Shareholding
14/06/2011	Notification of announcement of Interim Results
30/06/2011	Total Voting Rights
07/07/2011	Director/PDMR Shareholding
29/07/2011	Total Voting Rights
29/07/2011	Interim Results
09/08/2011	Director/PDMR Shareholding
11/08/2011	Director/PDMR Shareholding
22/08/2011	TR1 - Sanderson Asset Management
31/08/2011	Total Voting Rights
02/09/2011	Director/PDMR Shareholding
02/09/2011	Disposal of the business and assets of Buck and Hickman
05/09/2011	Director/PDMR Shareholding
09/09/2011	Notification of Interim Management Statement
23/09/2011	Director/PDMR Shareholding
30/09/2011	Completion of the sale of Buck and Hickman
30/09/2011	Total Voting Rights
06/10/2011	Director/PDMR Shareholding
10/10/2011	Director/PDMR Shareholding
12/10/2011	Interim Management Statement
12/10/2011	Interim Management Statement (Correction)
24/10/2011	Appointment of Non-Executive Director - Ruth Anderson
31/10/2011	Total Voting Rights
09/11/2011	Block Listing x 2
09/11/2011	Director/PDMR Shareholding
23/11/2011	Director/PDMR Shareholding
28/11/2011	Management Information
28/11/2011	Director/PDMR Shareholding
30/11/2011	Total Voting Rights
01/12/2011	Total Voting Rights
05/12/2011	Notification of Interim Management Statement
08/12/2011	Director/PDMR Shareholding
08/12/2011	Director/PDMR Shareholding
13/12/2011	Trading Update
16/12/2011	Announcement of New Banking Agreement
19/12/2011	Promotion of John Carter
28/12/2011	Total Voting Rights
03/01/2012	TP acquires remaing 70% of Toolstation Limited
12/01/2012	Director/PDMR Shareholding
20/01/2012	Notification of Preliminary Results
31/01/2012	Total Voting Rights
03/02/2012	Toolstation re OFT review of Acquisition
07/02/2012	Director/PDMR Shareholding
09/02/2012	Director Declaration (R Walker)
10/02/2012	TR1 - Standard Life
22/02/2012	Annual Results
22/02/2012	Director/PDMR Shareholding
24/02/2012	Director/PDMR Shareholding
29/02/2012	Director/PDMR Shareholding
29/02/2012	Director/PDMR Shareholding
01/03/2012	Total Voting Rights
02/03/2012	Director/PDMR Shareholding
05/03/2012	Director/PDMR Shareholding
06/03/2012	Director/PDMR Shareholding
07/03/2012	Director/PDMR Shareholding
13/03/2012	Director/PDMR Shareholding
14/03/2012	Director/PDMR Shareholding
15/03/2012	Director/PDMR Shareholding
16/03/2012	Director/PDMR Shareholding
30/03/2012	Total Voting Rights
02/04/2012	Director/PDMR Shareholding
03/04/2012	Toolstation re OFT withdraw of review of Acquisition
03/04/2012	Director/PDMR Shareholding
03/04/2012	Notice of Release of Annual Report
11/04/2012	Director/PDMR Shareholding
16/04/2012	Annual Information Update

Information filed at Companies House

The Company filed the following documents at Companies House on the dates indicated. 

     Date                                                Document

09/03/2012	SH01 Statement of Capital
20/02/2012	SH01 Statement of Capital
17/01/2012	SH01 Statement of Capital
15/12/2011	SH01 Statement of Capital
15/11/2011	SH01 Statement of Capital
31/10/2011	AP01 Director Appointed Ruth Anderson
11/10/2011	SH01 Statement of Capital
10/08/2011	SH01 Statement of Capital
28/07/2011	AR01 Annual Return
20/07/2011	SH01 Statement of Capital
20/06/2011	SH01 Statement of Capital
09/06/2011	RES09 Authority - Purchase shares other than from Capital
09/06/2011	RES13 Meeting not less than 14 days  fix remuneration
09/06/2011	RES10  Authorised Allotment of shares and debentures
19/05/2011	AA Group of Companies' Accounts made up to 31/12/10
19/04/2011	SH01 Statement of Capital

Availability of the full text of Announcements and Filings

Details of all regulatory announcements are available on the websites of the London Stock Exchange (www.londonstockexchange.com) or the Travis Perkins website at www.travisperkinsplc.com and at the National Storage Mechanism (www.hemscott.com/nsm.do).  Copies of any filings made with 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.

Information provided to shareholders

The Company provided the following information to shareholders on or around the dates indicated:                                                                                                                     

Date                              Document

      July 2011                Interim Report for six months ended 30 June 2011

     April 2012                 2011 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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