Group information
Head Office and Registered Office
Parkview 1220
Arlington Business Park
Theale
Reading RG7 4GA
Telephone: +44 (0) 118 929 8700
Fax: +44 (0) 118 929 8701
Website: www.wolseley.com
Auditors
PricewaterhouseCoopers LLP
Corporate brokers
Deutsche Bank
UBS Limited
Solicitors
Freshfields Bruckhaus Deringer
UK Registrars
Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex BN99 6BN
Telephone:
within the UK: 0871 384 2934*
from overseas: +44 (0)121 415 7011
Website: www.equiniti.com
*Calls to this number are charged at 8 pence per minute from a BT landline. Other telephony providers’ costs may vary.
American Depositary Receipts
The Bank of New York Mellon
Investor Relations
PO Box 11258 Church Street Station
New York, NY 10286 – 1258
Telephone: within the US toll free:
1-888-BNY-ADRS
from overseas: +1 212 495 1784
Website: http://www.stockbny.com
Principal committees of the Board
Audit Committee
James I K Murray – Chairman
Gareth Davis
Nigel M Stein
Michael P Wareing (with effect from 1 October 2009)
Remuneration Committee
Andrew J Duff – Chairman
Gareth Davis
Nigel M Stein
Nominations Committee
John W Whybrow – Chairman
Gareth Davis
Andrew J Duff
Alain Le Goff (with effect from 1 September 2009)
James I K Murray
Nigel M Stein
Michael P Wareing (with effect from 1 October 2009)
Treasury Committee
Stephen P Webster – Chairman
Derek J Harding (with effect from 1 October 2009)
Ian K Meakins
Michael J R Verrier
Michael P Wareing (with effect from 1 October 2009)
Corporate timetable
18 November 2009
Annual General Meeting. Interim Management Statement released
22 March 2010*
Announcement of Half Year results for the period ending 31 January 2010
24 May 2010*
Interim Management Statement released
31 July 2010
End of financial year 2009/10
27 September 2010*
Final Year results for the year ending 31 July 2010 announced
*Dates are based on current expectations.
The Half Year and Final Year results announcements and the Interim Management Statements will be available on the Company’s website at www.wolseley.com following their release.