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AGM

Ferguson holds an Annual General Meeting (“AGM”) each year, typically in November/December. All the Directors able to attend are available formally during the meeting, and informally afterwards, for questions.

The Notice of Meeting contains the resolutions to be put to the meeting, together with explanatory notes. Voting on the resolutions put to the meeting is done on a poll rather than by show of hands. The results of the poll vote will be announced via a Regulatory Information Service as soon as practicable after an AGM and those results will also be displayed on this website.

Although we encourage as many shareholders as possible to attend our AGM, we appreciate that attendance is not always possible. If you are unable to attend in person, your vote is still important, and we encourage you, regardless of the number of shares you own, to complete and return your Form of Proxy. Your Form of Proxy will have been sent to you with your Notice of Meeting.

Shareholders Enquiries

Computershare Trust Company N.A. (in the US) maintain the Company’s share register. If you have any enquiries about the Meeting or about your Ferguson plc shareholding, you may contact Computershare US:

by telephone to the Shareholder helpline: 

From the UK: 0370 703 6203

Inside US and Canada: +1 866 742 1064

Outside US and Canada +1 781 575 3023

or in writing to:

Computershare
PO Box 505000
Louisville
Kentucky
40233-5000

For holders of Depositary Interests, the Depositary Interest facility and register will be maintained by Computershare Investor Services PLC. If you have any enquiries about the Meeting or about your holding of Ferguson plc Depositary Interests, you may contact Computershare Investor Services PLC

By telephone to the depositary interest helpline (for holders in CREST) (note this helpline will only be able to assist holders of Depositary Interests):

(from the UK):  +44 (0)906 999 0000

(Calls are charged at a rate of 102.5 pence per minute. Lines open 8.00am to 5.30pm, Monday to Friday (UK time), excluding public holidays in England and Wales)

or in writing to:

Computershare Investor Services PLC

The Pavilions
Bridgwater Road
Bristol BS99 6AH
United Kingdom

You may also contact Ferguson plc at the following corporate address:


1020 Eskdale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TS
United Kingdom

by telephone: +44 (0) 118 927 3800

 

Annual General Meeting 2021

Date: 2 December 2021

Time: 12:30pm UK time

Location:

The offices of Freshfields Bruckhaus Deringer
100 Bishopsgate
London
EC2P 2SR
United Kingdom

Download the Notice of Meeting

Download Voting results

Annual General Meeting 2020

Date: 3 December 2020

Time: 11am UK time

Location:

1020 Eskdale Road,
Winnersh Triangle,
Wokingham,
RG41 5TS

Due to Government measures taken in response to the Coronavirus pandemic, the 2020 Annual General Meeting was run as a closed meeting and shareholders were unable to attend

Download the Notice of General Meeting

Download Voting results

View update statement

General Meeting 2020

Date: 29 July 2020

Time: 1pm UK time

Location: Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS

Due to Government measures taken in response to the Coronavirus pandemic, the 2020 General Meeting was run as a closed meeting and shareholders were unable to attend.

Download the Circular including the Notice of General Meeting 

Download proposed additional listing FAQs

Download voting results

Annual General Meeting 2019

Date: 21 November 2019

Time: 12:30pm UK time

Location:

The Lincoln Centre,
18 Lincoln’s Inn Fields,
London, WC2A 3ED

Download the Notice of Meeting

Download the proposed 2019 Remuneration Policy

Download Voting results

View update statement

Download consultation additional context

Court Meeting and Scheme General Meeting 2019

Date: 29 April 2019

Court Meeting Time: 11.00am Swiss time

Scheme General Meeting Time: 11.15am Swiss time

Location:

IBZ Schulen AG,
Landis + Gyr-Strasse 1
CH-6300 Zug
Switzerland

Download the Scheme Circular including the Notices of Court Meeting and Scheme General Meeting

Prospectus relating to the new Group holding company

Download the Court Meeting and Scheme General Meeting results

Annual General Meeting 2018

Date: 29 November 2018

Time: 12.30pm Swiss time; 11.30am UK time

Location:

IBZ Schulen AG,
Landis + Gyr-Strasse 1
CH-6300 Zug
Switzerland

Audio-visual link:

The Lincoln Centre,
18 Lincoln’s Inn Fields,
London, WC2A 3ED

Download the Notice of Meeting

Download the 2018 Remuneration Policy

Download Voting Results

 

General Meeting 2018

Date: 23 May 2018

Time: 12.30pm Swiss time; 11.30am UK time

Location:

IBZ Schulen AG,
Landis + Gyr-Strasse 1
CH-6300 Zug
Switzerland

Audio-visual link:

The Lincoln Centre,
18 Lincoln’s Inn Fields,
London, WC2A 3ED

Download the Notice of Meeting

Download share consolidation illustration

Download Voting Results

 

Annual General Meeting 2017

Date: 28 November 2017

Time: 2pm Swiss time; 1pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6300 Zug
Switzerland

Audio-visual link:
Freshfields Bruckhaus Deringer LLP,
26 - 28 Tudor Street,
London, EC4Y 0BQ

Download Notice of Meeting

Download Voting Results

General Meeting 2017

Date: 23 May 2017

Time: 4pm Swiss time; 3pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6304 Zug
Switzerland

Audio-visual link:

Freshfields Bruckhaus Deringer LLP,
26 - 28 Tudor Street,
London, EC4Y 0BQ

Download the Notice of Meeting

Download voting results

Download frequently asked questions

 

Annual General Meeting 2016

Date: 29 November 2016

Time: 3pm Swiss time; 2pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6304 Zug
Switzerland

Audio-visual link:

The Lincoln Centre
18 Lincoln's Inn Fields,
LONDON
WC2A 3ED

Download the Notice of Meeting

Download voting results

Annual General Meeting 2015

Date: 1 December 2015

Time: 3pm Swiss time; 2pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6304 Zug
Switzerland

Audio-visual link:
Freshfields Bruckhaus Deringer LLP,
26 - 28 Tudor Street,
London, EC4Y 0BQ

Download the Notice of Meeting

Download voting results

Annual General Meeting 2014

Date: 25 November 2014

Time: 1pm Swiss time; 12pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6304 Zug
Switzerland

Audio-visual link:
Freshfields Bruckhaus Deringer LLP,
26 - 28 Tudor Street,
London, EC4Y 0BQ

Download Notice of Meeting

Download voting results

 

Annual General Meeting 2013

Date: 26 November 2013

Time: 1pm Swiss time; 12pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6304 Zug
Switzerland

Audio-visual link:

Freshfields Bruckhaus Deringer LLP,
26 - 28 Tudor Street,
London, EC4Y 0BQ

Download the Notice of Meeting

Download voting results

 

Annual General Meeting 2012

Date: 29 November 2012

Time: 1pm Swiss time; 2pm UK time

Location:

Parkhotel,
Industriestrasse 14
CH-6304 Zug
Switzerland

Audio-visual link:

Deutsche Bank, Winchester House,
1 Winchester Street,
London. EC2N  2DB. UK

Download the Notice of Meeting

Download voting results