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
Date: March 10, 2022
Time: 12:30pm UK time
Location:
The offices of Freshfields Bruckhaus Deringer
100 Bishopsgate
London
EC2P 2SR
United Kingdom
Download the Circular including the Notice of General Meeting
Date: 2 December 2021
Time: 12:30pm UK time
Location:
The offices of Freshfields Bruckhaus Deringer
100 Bishopsgate
London
EC2P 2SR
United Kingdom
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
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
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
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
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
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
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
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 frequently asked questions
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
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
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
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
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
