FERGUSON PLC: Ferguson Files Definitive Proxy Materials and Annual Report
October 17 2023 - 7:00AM
UK Regulatory
TIDMFERG
On October 17, 2023, Ferguson plc (the "Company") filed a
Definitive Proxy Statement, Definitive Additional Proxy Soliciting
Material and Annual Report to Security Holders with the U.S.
Securities and Exchange Commission ("SEC"). The filings are
available on the SEC's website at sec.gov and on the SEC Filings
page of the Company's website at corporate.ferguson.com.
October 17, 2023 - Definitive Proxy Statement
October 17, 2023 - Definitive Additional Proxy Soliciting
Material
October 17, 2023 - Annual Report to Security Holders
Notice of Annual General Meeting
The Company has elected to take advantage of the SEC rules that
allow us to provide shareholders access to our proxy materials over
the internet. Beginning on October 17, 2023, we mailed to our
shareholders a Notice of Internet Availability of Proxy Materials
(the "Notice of Internet Availability") containing instructions
regarding how to access our Annual Report for the fiscal year ended
July 31, 2023 (the "2023 Annual Report") and the Notice of Annual
General Meeting and Proxy Statement online. The Notice of Internet
Availability contains instructions regarding how shareholders can
elect to receive these proxy materials in printed form by mail or
electronically by email.
The Company's Annual General Meeting ("AGM") will take place at
3:00 p.m. GMT (10:00 a.m. ET) on Tuesday, November 28, 2023 at the
offices of Freshfields Bruckhaus Deringer LLP, 100 Bishopsgate,
London, EC2P 2SR, United Kingdom.
Copies of the Notice of Internet Availability, 2023 Annual
Report, Notice of Annual General Meeting and Proxy Statement and
form of proxy have been submitted to the National Storage Mechanism
and will be made available for inspection at
data.fca.org.uk/#/nsm/nationalstoragemechanism.
The expected timetable for the AGM is set out below:
AGM TIMETABLE 2023
Record date for shareholders to October 4
attend and vote at the AGM
Latest time and date for receipt of November 22 (3:00 p.m. GMT)
Form of Instruction (U.K. DI
Holders)
Record date for holders of UK November 22 (6:00 p.m. GMT)
Depositary Interests ("U.K. DI
Holders") to be entitled to provide
voting instructions in respect of the
U.K. DIs registered in their name
Latest time and date for receipt of November 25 (11:59 p.m. ET) /
votes by proxy (registered November 26 (4:59 a.m. GMT)
shareholders)
Annual General Meeting November 28 (10:00 a.m. ET / 3:00
p.m. GMT)
If any of the above times and/or dates change, the revised times
and/or dates will be notified by an announcement to a Regulatory
Information Service.
About Ferguson
Ferguson plc (NYSE: FERG; LSE: FERG) is a leading value-added
distributor in North America providing expertise, solutions and
products from infrastructure, plumbing and appliances to HVAC,
fire, fabrication and more. We exist to make our customers' complex
projects simple, successful and sustainable. Ferguson is
headquartered in the U.K., with its operations and associates
solely focused on North America and managed from Newport News,
Virginia. For more information, please visit corporate.ferguson.com
or follow us on Linkedln
linkedin.com/company/ferguson-enterprises.
For further information please contact:
Investor Inquiries
Brian Lantz
Vice President, IR and Communications
+1 224 285 2410
Brian.lantz@ferguson.com
Pete Kennedy
Director, Investor Relations
+1 757 603 0111
Peter.kennedy@ferguson.com
Media Inquiries
Christine Dwyer
Senior Director, Communications and Public Relations
+1 757 469 5813
Christine.dwyer@ferguson.com
View source version on businesswire.com:
https://www.businesswire.com/news/home/20231017759772/en/
CONTACT:
Ferguson plc
SOURCE: Ferguson plc
Copyright Business Wire 2023
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October 17, 2023 07:00 ET (11:00 GMT)
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