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Listed below are the General Meetings of Vesuvius plc and the results of shareholder votes on resolutions.
The 9th Vesuvius Annual General Meeting was held on Wednesday 12th May 2021 at 11.00am
Covid-19 and the 2021 Annual General Meeting (“AGM”)
The Company has a Companies Act obligation to hold the AGM, but at the date of sending the Notice of AGM, the UK Government’s roadmap to lifting the Covid-19 restrictions did not allow us to hold an in-person meeting. These measures remain in force at the date of the AGM and we will therefore hold the AGM with the minimum attendance required (arranged by the Company). We regret that Shareholders will not be able to attend this year’s AGM in person but Shareholders can be represented by the Chairman of the meeting acting as their proxy. Shareholders are invited to listen to a live audiocast of the AGM via conference call.
To hear the call, please use the dial in number below:
Conference call: +44 (0)33 0336 9125 all participants
Confirmation code: 6075510
A replay of the call will be available approximately three hours after the AGM for one month on the following number:
Replay: +44 (0)20 3859 5407
Confirmation code: 6075510
In view of the restrictions on Shareholders attending the AGM, Shareholders are requested to submit questions about the business of the AGM in advance of the Meeting to the Company Secretary at: Vesuvius plc, 165 Fleet Street, London EC4A 2AE, England or by e-mail (for this purpose only) to: shareholder.information@vesuvius.com.