Wolseley PLC Notice of GM (5781D)
April 27 2017 - 10:52AM
UK Regulatory
TIDMWOS
RNS Number : 5781D
Wolseley PLC
27 April 2017
WOLSELEY PLC
(the "Company")
Publication Announcement: Notice of General Meeting
Further to the Company's announcement on 28 March 2017, the
Company announces that a Notice of General Meeting to be held on
Tuesday, 23 May 2017 (the "Notice") is being posted to shareholders
today.
The Notice contains the proposal to change of name of the
Company to Ferguson plc with effect from 31 July 2017.
The General Meeting will take place at 4pm, Swiss time, on
Tuesday, 23 May 2017 at Parkhotel, Industriestrasse 14, CH-6304
Zug, Switzerland with an audio-visual link proposed to be available
at the offices of Freshfields Bruckhaus Deringer LLP, 26-28 Tudor
Street, London EC4Y 0BQ, United Kingdom at 3pm, UK time.
In accordance with LR 9.6.1 a copy of the Notice has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.morningstar.co.uk/uk/nsm.
The document can also be downloaded in pdf format from the
Company's website at
http://www.wolseley.com/index.asp?pageid=486.
The expected timetable for the General Meeting is set out
below:
2017
Latest time and date for receipt 4.00pm on 21 May
of Forms of Proxy from shareholders
General Meeting 4.00pm on 23 May
Effective date of change of 31 July
name
References to times in the above timetable are to Swiss time
unless otherwise stated. If any of the above times and/or dates
change, the revised times and/or dates will be notified to
Shareholders by an announcement to a Regulatory Information
Service. All definitions used in the Notice have the same meaning
when used in this announcement.
Enquiries:
Graham Middlemiss, Group Company
Secretary
(00 41 41 723 2230)
.
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGLLFFFSFIDFID
(END) Dow Jones Newswires
April 27, 2017 10:52 ET (14:52 GMT)
Ferguson (LSE:FERG)
Historical Stock Chart
From Apr 2024 to May 2024
Ferguson (LSE:FERG)
Historical Stock Chart
From May 2023 to May 2024