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Travis Perkins plc announced its 2026 Annual General Meeting (AGM) will be held on Thursday, 21 May 2026, at 9.30 am. The company published its Annual Report and Accounts for the year ended 31 December 2025 on 17 March 2026. Hard copies of the Notice of AGM and the 2025 Annual Report were sent to shareholders who elected to receive paper communications and submitted to the National Storage Mechanism.
| Date | 30 Mar 2026 |
| Time | 07:00:12 |
| Category | AGMs and other meetings |
| ID | 5114Y |
Publication of Notice of Annual General Meeting to be held on Thursday, 21 May 2026
Travis Perkins plc (the "Company") announces that its 2026 Annual General Meeting ("AGM") will take place at 9.30 am on Thursday 21 May 2026 at Linklaters, 20 Ropemaker Street, London, EC2Y 9AR. The Notice of AGM is available to view and download on the Company's website at https://www.travisperkinsplc.co.uk/investors/shareholder-centre/general-meetings/?year=2026
The Company's Annual Report and Accounts for the year ended 31 December 2025 (the "Annual Report") was published on 17 March 2026 and is available on the Company's website at https://www.travisperkinsplc.co.uk/investors/
A hard copy version of the 2025 Annual Report and Accounts and the Notice of AGM has been sent to those shareholders who have elected to receive paper communications.
In accordance with UKLR 6.4.1 a copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Annual Report has been prepared using the single electronic reporting format specified in the TD ESEF Regulation. A copy of the Annual Report will also be uploaded to the National Storage Mechanism in unedited full text shortly and will then also be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please contact:
Will Lang
Company Secretary
+44 (0) 7468 713734