Ferguson Files Definitive Proxy Materials and Annual Report
October 15 2024 - 7:28AM
Business Wire
On October 15, 2024, Ferguson Enterprises Inc. (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.
October 15, 2024 – Definitive Proxy Statement
October 15, 2024 – Definitive Additional Proxy Soliciting
Material
October 15, 2024 - Annual Report to Security Holders
Annual Meeting
The Company’s 2024 annual meeting of stockholders (“Annual
Meeting”) will take place at 9:00 a.m. Eastern Time on Thursday,
December 5, 2024 at Hilton Norfolk The Main, 100 East Main Street,
Norfolk, Virginia 23510.
The Company has elected to utilize the SEC rules that allow us
to provide shareholders access to our proxy materials over the
internet. Beginning on October 15, 2024, we mailed to our
shareholders a Notice of Internet Availability of Proxy Materials
(the “Notice of Internet Availability”) containing instructions
regarding how to access the Company’s Annual Report for the fiscal
year ended July 31, 2024 (the “2024 Annual Report”) and Notice of
Annual 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.
Copies of the Notice of Internet Availability, 2024 Annual
Report, Notice of Annual 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.
The expected timetable for the Annual Meeting is set out
below:
ANNUAL MEETING TIMETABLE
2024
Record date for shareholders and
U.K. Depositary Interest Holders to attend and vote at the Annual
Meeting
October 9
Latest time and date for receipt
of votes by Form of Instruction (U.K. Depositary Interest
Holders)
December 2 (3:00 p.m. GMT)
Latest time and date for receipt
of votes by proxy (registered shareholders)
December 4 (11:59 p.m. ET)
Annual Meeting
December 5 (9:00 a.m. ET)
If any of the above times and/or dates change, the revised times
and/or dates will be notified by an announcement to a Regulatory
Information Service.
About Ferguson
Ferguson (NYSE: FERG; LSE: FERG) is the largest value-added
distributor serving the specialized professional in our $340B
residential and non-residential North American construction market.
We help make our customers’ complex projects simple, successful and
sustainable by providing expertise and a wide range of products and
services from plumbing, HVAC, appliances, and lighting to PVF,
water and wastewater solutions, and more. Headquartered in Newport
News, Va., Ferguson has sales of $29.6 billion (FY’24) and
approximately 35,000 associates in nearly 1,800 locations. For more
information, please visit corporate.ferguson.com.
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version on businesswire.com: https://www.businesswire.com/news/home/20241015877967/en/
For further information please contact:
Investor Inquiries Brian Lantz Vice President, IR
and Communications +1 224 285 2410
Pete Kennedy Director, Investor Relations +1 757 603 0111
Media Inquiries Christine Dwyer Senior Director,
Communications and Public Relations +1 757 469 5813
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