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Listed below are the General Meetings of Vesuvius plc and the results of shareholder votes on resolutions.
The 13th Vesuvius Annual General Meeting will be held on Friday 16 May 2025 at 11.00am at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ. Shareholders who are unable to attend the AGM in person are invited to join a webinar of the proceedings, details of which will be available on this page on the day of the meeting.
Shareholders who are unable to attend the AGM in person are invited 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. If we receive your questions by 2 May 2025, we will aim to provide answers to all pre-submitted questions through a link on this page before the deadline for proxy appointments, so that you can make a fully informed voting decision. Please include in your letter or email your full name and Shareholder Reference number which can be found on your Form of Proxy, share certificate or your dividend confirmation voucher.
We strongly encourage you to use your proxy vote this year and register your proxy votes as soon as practicable by returning the Proxy Card or submitting your proxy votes electronically through the Sharevote link below.