General Meetings

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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.

Extraordinary General Meeting

An extraordinary general meeting (“Special Meeting”) of Ferguson plc, a public company limited by shares incorporated in Jersey (“Ferguson”), will be held at 10:00 a.m. Eastern Time (3:00 p.m. U.K. Time), on May 30, 2024, at the offices of Freshfields Bruckhaus Deringer LLP, located at 100 Bishopsgate, London, EC2P 2SR, United Kingdom. Shareholders are cordially invited to attend the Special Meeting.

Resolutions and voting

The Notice of Meeting contains the resolutions to be put to the meeting, and the Proxy Statement/Prospectus that accompanies the Notice of Meeting contains further information about each resolution. Voting on the resolutions put to the meeting is done on a poll rather than by show of hands. Although we encourage as many shareholders as possible to attend the Special Meeting, 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 vote your shares by proxy using one of the methods described in the Proxy Statement/Prospectus.

Further details about the Special Meeting and voting can be found in the Proxy Statement/Prospectus. You are encouraged to appoint the Chair of the Special Meeting as your proxy. This ensures that your vote will be counted if you are not able to attend the meeting. Your vote matters.

Voting results will be announced in a Current Report on Form 8-K which we expect to file with the SEC on the first business day following the Special Meeting.

Shareholder Inquiries

If you have questions about the resolutions or if you need additional copies of the Proxy Statement/Prospectus or the proxy card you should contact:

Morrow Sodali LLC
333 Ludlow St. 5th Floor, South Tower
Stamford, Connecticut 06902

Shareholders may call toll free: 800-662-5200 (from the U.S. and Canada); 203-658-9400 (from the U.K.), and 203-658-9400 (from outside the U.S., Canada and U.K.)

Banks and Brokers may call collect: 203-658-9400
Email: ferg.info@investor.morrowsodali.com

In addition, you may request to receive a free printed or email copy of the proxy statement/prospectus and any related materials from the Company Secretary:

Ferguson plc, Attn: Company Secretary
1020 Eskdale Road, Winnersh Triangle,
Wokingham, Berkshire, RG41 5TS, U.K. by 

+44 (0) 118 927 3800 (international charges apply outside the U.K.)
Email: investor@ferguson.com

If you have questions regarding the certification of your Ferguson Share position, please contact:

Computershare Trust Company N.A.
P.O. Box 43078
Providence, RI 02940-3078,United States

1-866-742-1064 (from the U.S. and Canada); 0370 703 6203 (from the U.K.); or 1-781-575-3023 (from outside the U.K, U.S. and Canada)
Email: web.queries@computershare.com

Archived Meetings

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