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.
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.
More information on the Proxy Materials, Annual Report and Notice of Annual General Meeting, can be found in the news release, here.