(a) As set forth in Article (12) of the Form of Receipt constituting the prospectus included herein, Travis Perkins plc publishes information in English required to maintain the
exemption from registration under Rule 12g3-2(b) under the Securities Exchange Act of 1934, as amended (the "Securities Exchange Act of 1934"), on its Internet Web site (https://www.travisperkinsplc.co.uk) or through an electronic information
delivery system generally available to the public in its primary trading market.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Deutsche Bank Trust Company Americas, on behalf of the legal entity created by the Amended and Restated Deposit Agreement, by and
among Travis Perkins plc, Deutsche Bank Trust Company Americas, as depositary, and all Holders and Beneficial Owners from time to time of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, certifies that it has
reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, on
March 27, 2020.
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Legal entity created by the Deposit Agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares representing ordinary shares of Travis Perkins plc
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Deutsche Bank Trust Company Americas, solely in its capacity as Depositary
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By:
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/s/ Michael Fitzpatrick
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Name:
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Michael Fitzpatrick
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Title:
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Vice President
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By:
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/s/ Kelvyn Correa
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Name:
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Kelvyn Correa
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Title:
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Director
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, Travis Perkins plc certifies that it has reasonable grounds to believe that all the requirements for filing on
Form F-6 are met and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Northampton, United Kingdom, on March 27, 2020.
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Travis Perkins plc
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By:
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/s/ Alan Williams
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Name:
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Alan Williams
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Title:
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Director, Chief Financial Officer
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Each person whose signature appears below hereby constitutes and appoints Alan Williams his true and lawful attorney-in-fact with power of substitution and resubstitution to sign in his name, place and
stead in any and all capacities the Registration Statement and any and all amendments thereto (including post-effective amendments) and any documents in connection therewith, and to file the same with the Securities and Exchange Commission, granting
unto each of said attorneys full power to act with or without the other, and full power and authority to do and perform, in his name and on his behalf, every act whatsoever which such attorneys, or any one of them, may deem necessary or desirable to
be done in connection therewith as fully and to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, or any of them, or their substitute or substitutes, may lawfully do or cause
to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement or amendment has been signed by the following persons in the capacities indicated
on March 27, 2020.
Signatures
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Capacity
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/s/ Nick Roberts
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Chief Executive Officer
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Nick Roberts
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(Principal Executive Officer)
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/s/ Alan Williams
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Chief Financial Officer
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Alan Williams
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/s/ Stuart Chambers
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Non- Executive Director
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Stuart Chambers
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/s/ Coline McConville
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Non-Executive Director
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Coline McConville
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/s/ Pete Redfern
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Non-Executive Director
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Pete Redfern
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/s/ Christopher Rogers
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Non-Executive Director
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Christopher Rogers
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/s/ John Rogers
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Non-Executive Director
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John Rogers
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/s/ Marianne Culver
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Non-Executive Director
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Marianne Culver
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/s/ Blair Illingworth
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Non-Executive Director
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Blair Illingworth
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SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of Travis Perkins plc, has signed this Registration Statement on Form F-6 in
Newark, Delaware, on March 27, 2020.
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Puglisi & Associates, as Authorized U.S. Representative
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By:
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/s/ Donald J. Puglisi
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Name:
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Donald J. Puglisi
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Title:
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Managing Director
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