Annual Information Update

RNS Number : 9998D

Travis Perkins PLC

07 May 2013

 



Annual Information Update

TRAVIS PERKINS PLC ("The Company")

Annual Information Update up to and including 19 April 2012

In accordance with Prospectus Rule 5.2, Travis Perkins plc submits its annual information update, following the publication of its 2012 financial statements in February 2013. 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 European 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.

1.   Announcements made via a Regulatory Information Service 

The Company made the following UK regulatory announcements via RNS on the dates indicated:

Date of Publication	Regulatory Headline
20/04/2012	Publication of the Annual Report
23/04/2012	Director/PDMR Shareholding
01/05/2012	Total Voting Rights
02/05/2012	Notification of Interim Management Statement
09/05/2012	Director/PDMR Shareholding
14/05/2012	Interim Management Statement
15/05/2012	Total Voting Rights
22/05/2012	Proxy Voting Results - AGM
28/05/2012	UKLA Block listing application
31/05/2012	Total Voting Rights
01/06/2012	Director/PDMR Shareholding
08/06/2012	Director/PDMR Shareholding
21/06/2012	Block listing six  monthly returns x 2
28/06/2012	Director/PDMR Shareholding
29/06/2012	Total Voting Rights
09/07/2012	Director/PDMR Shareholding
26/07/2012	Interim Results
31/07/2012	Total Voting Rights
08/08/2012	Director/PDMR Shareholding
09/08/2012	Director/PDMR Shareholding
10/08/2012	Director/PDMR Shareholding
15/08/2012	Director/PDMR Shareholding
15/08/2012	Director/PDMR Shareholding Amendment
21/08/2012	TR1 - Lloyds Banking Group plc
31/08/2012	Total Voting Rights
06/09/2012	Director/PDMR Shareholding
06/09/2012	Director/PDMR Shareholding - Replacement
06/09/2012	Director/PDMR Shareholding
10/09/2012	Director/PDMR Shareholding
11/09/2012	Director/PDMR Shareholding
14/09/2012	Notification of Interim Management Statement
21/09/2012	Director/PDMR Shareholding
21/09/2012	Director/PDMR Shareholding Amendment
24/09/2012	TR1 - Lloyds
27/09/2012	TR1 - Lloyds
28/09/2012	Total Voting Rights
05/10/2012	TR1 - Lloyds
05/10/2012	Director/PDMR Shareholding
08/10/2012	Director/PDMR Shareholding
11/10/2012	TR1 - Legal & General
12/10/2012	Interim Management Statement
12/10/2012	Executive Board Change
17/10/2012	Director/PDMR Shareholding
18/10/2012	Director/PDMR Shareholding
19/10/2012	Director/PDMR Shareholding Amendment
22/10/2012	Director/PDMR Shareholding
24/10/2012	Appointment of Group Finance Director
30/10/2012	TR1 - Standard Life
30/10/2012	TR1 - Lloyds Banking Group plc
31/10/2012	Total Voting Rights
07/11/2012	Block listing six monthly return
07/11/2012	Block listing six monthly return
07/11/2012	Director/PDMR Shareholding
07/11/2012	Director/PDMR Shareholding
08/11/2012	G Cooper takes on roles as Chairman of the Construction Products Association
19/11/2012	TR1 - Lloyds Banking Group plc
22/11/2012	Director/PDMR Shareholding
27/11/2012	Notification of Interim Management Statement
30/11/2012	Total Voting Rights
04/12/2012	Director/PDMR Shareholding
06/12/2012	Director/PDMR Shareholding
12/12/2012	Trading Update
12/12/2012	Director/PDMR Shareholding
08/01/2013	Director/PDMR Shareholding
08/01/2013	Senior non-executive director succession
10/01/2013	TR1- Lloyds Banking Group
21/01/2013	Notification of Preliminary Results
21/01/2013	TR1 - TIAA-CREF Investment Management
28/01/2013	New Group FD to join in April
29/01/2013	TR1 - Lloyds Banking Group
30/01/2013	TP Acquires Solfex Energy Systems
31/01/2013	Total Voting Rights
06/02/2013	Director/PDMR Shareholding
13/02/2013	TR1 - TIAA-CREF Investment Management
20/02/2013	RESULTS YEAR END
28/02/2013	Retirement of Director
28/02/2013	Total Voting Rights
05/03/2013	Director/PDMR Shareholding
06/03/2013	Director/PDMR Shareholding
07/03/2013	Director/PDMR Shareholding
11/03/2013	Director/PDMR Shareholding
12/03/2013	Director/PDMR Shareholding
15/03/2013	Director/PDMR Shareholding
28/03/2013	Total Voting Rights
02/04/2013	Board Change
04/04/2013	Director/PDMR Shareholding
10/04/2013	Director/PDMR Shareholding
11/04/2013	Director/PDMR Shareholding
17/04/2013	Director/PDMR Shareholding
18/04/2013	Director/PDMR Shareholding
19/04/2013	Publication of the Annual Report
19/04/2013	Director/PDMR Shareholding

2. DOCUMENTS filed at Companies House

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

Date	Document
16/04/2012	SH01 Statement of Capital
15/05/2012	Group Companies Accounts 31/12/11
17/05/2012	SH01 Statement of Capital
14/06/2012	RES10 Authorised Allotment of shares and debentures
20/06/2012	SH01 Statement of Capital
13/07/2012	AR01 Annual Return
16/07/2012	SH01 Statement of Capital
10/08/2012	SH01 Statement of Capital
13/09/2012	SH01 Statement of Capital
09/10/2012	SH01 Statement of Capital
28/11/2012	SH01 Statement of Capital
15/01/2013	SH01 Statement of Capital
24/01/2013	SH01 Statement of Capital
11/02/2013	SH01 Statement of Capital
20/03/2013	TM01 Appointment Terminated Paul Hampden Smith
25/03/2013	SH01 Statement of Capital
18/04/2013	SH01 Statement of Capital

3.  documents submitted to the National Storage Mechanism ('nsm')

The following documents were submitted to the NSM during the period:

Date                              Document

     July 2012                 Interim Report for six months ended 30 June 2012

     April 2013                 2012 Annual Report & Accounts

     May  2013                AGM Attendance Card and Proxy Form

     May  2013                Chairman's Letter

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 Companies House direct at www.direct.companieshouse.gov.uk 

In the case of queries, please contact:

Andrew Pike                  Company Secretary                               01604 683040
Stella Girvin                   Deputy Company Secretary                    01604 683015
Anthony Kemp               Assistant Company Secretary                 01604 683017

7 May 2013

 

END

 

 

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