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.

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 43078
Providence
Rhode Island
02940-3078

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

Archived Meetings

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