Ferguson PLC Publication of Circular and Notice of Meeting (6851R)
01 Julio 2020 - 3:00AM
UK Regulatory
TIDMFERG
RNS Number : 6851R
Ferguson PLC
01 July 2020
1 July 2020
FERGUSON PLC
PUBLICATION OF CIRCULAR AND NOTICE OF MEETING
On 15 April 2020, the Board of Ferguson plc ("Ferguson")
announced its decision to seek shareholder approval for an
additional listing of Ferguson Shares on a major US stock exchange
(the "Additional US Listing"), while retaining the Company's
premium listing on the London Stock Exchange.
Further to that announcement, Ferguson announces that it has
today published a Circular (the "Circular") outlining further
details of the Additional US Listing, the necessary shareholder
resolution to be considered at the General Meeting, which will be
held on 29 July 2020 and the Notice of Meeting. The Circular will
be distributed to Ferguson Shareholders together with a form of
proxy for the General Meeting.
A copy of the Circular is available on Ferguson's website:
www.fergusonplc.com and will also be submitted to, and will shortly
be available for inspection at the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Unless stated otherwise, capitalised terms used in this
announcement shall have the same meanings as in the Circular.
For further information please contact
Ferguson plc
Geoff Drabble, Chairman Tel: +44 (0) 1189 273800
Mark Fearon, Director of Corporate Communications
and IR Mobile: +44 (0) 7711 875070
Media Enquiries
Mike Ward, Head of Corporate Communications Mobile: +44 (0) 7894 417060
Nina Coad, David Litterick (Brunswick) Tel: +44 (0) 20 7404 5959
Notes to editors:
Ferguson plc is a value-added distributor of plumbing and
heating products to professional contractors principally operating
in North America and the UK. Revenue for the year ended 31 July
2019 was $21.8 billion and ongoing trading profit was $1.6 billion.
Ferguson plc is listed on the London Stock Exchange (LSE: FERG) and
is in the FTSE 100 index of listed companies. For more information,
please visit www.fergusonplc.com or follow us on Twitter
https://twitter.com/Ferguson_plc .
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END
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