REG - Invesco Markets PLC - Notice of Annual General Meeting of the Company

CitigroupAnnouncement

11/04/2024 14:15

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RNS Number : 3158K  Invesco Markets PLC  11 April 2024

INVESCO MARKETS PUBLIC LIMITED COMPANY

 

(the "Company")

 

Incorporated in Ireland, Registered No.: 463397

 

Registered Office

2 Cumberland Place

Fenian Street

Dublin 2

Ireland

 

Notice of Annual General Meeting of the Company

 

Notice is hereby given that an Annual General Meeting ("AGM") of the Company
will be held at the Invesco office, 2 Cumberland Place, Fenian Street, Dublin
2 on Thursday 23 May 2024 at 10.00am for the purpose of transacting the
following business:

 

Ordinary Business:

 

1.        To receive and adopt the Report of the Directors' and Auditors
and Financial Statements of the Company for the year ended 30 November 2023
and to review the Company's affairs;

 

2.         To reappoint KPMG as the Auditors of the Company;

 

3.         To authorise the Directors to fix the Remuneration of the
Auditors (as defined below); and

 

4.         To conduct any other business of the Company as may
properly be brought before the Meeting.

 

Dated this 11 April 2024

 

By order of the Board

 

Invesco Asset Management Ireland Holdings Limited

 

______________________

Company Secretary

 

 

 

 

Note:                  A member entitled to attend, speak and
vote at the Annual General Meeting is entitled to appoint a proxy to attend,
speak and vote on their behalf. A body corporate may appoint an authorised
representative to attend, speak and vote on its behalf. A proxy or an
authorised representative need not be a member of the Company.

 

 

 

 

 

 

INVESCO MARKETS PUBLIC LIMITED COMPANY

 

(the "Company")

 

FORM OF PROXY

I,/We*
________________________________________________________________________being
a Shareholder of the above named Company, hereby appoint the Chairperson of
the Company or failing him, _________________________________ or failing
him/her ____________________________ or failing him/her, Ms. Sarah O'Callaghan
of Invesco Investment Management Limited or any representative of Invesco
Investment Management Limited and any of the Directors of the Company as
my/our* proxy and to vote for me/us* on my/our* behalf at the Annual General
Meeting of the Company to be held at the Invesco office, 2 Cumberland Place,
Fenian Street, Dublin 2, Ireland on Thursday 23 May 2024 at 10.00am and at any
adjournment thereof.

 

Please indicate with an "X" in the boxes below how you wish the proxy to vote:

 

     RESOLUTIONS                                                                 YES  NO  ABSTAIN
 1.  To receive and adopt the Directors' Report and Financial Statements of the
     Company for the year ended 30 November 2023

 2.  To reappoint KPMG as the Auditors of the Company
 3.  To authorise the Directors to fix the Remuneration of the Auditors

 

Signed this            day of
                     2024

 

 

Signature:         _________________________________

For and on behalf of

 

 

NOTES:-

 

1.      Only those shareholders registered in the register of members of
the Company as at 10.00am (Irish time) on 17 May 2024 or, if the AGM is
adjourned, 10.00am (Irish time) on the day that is two days before the day
appointed for the adjourned AGM, are entitled to attend and vote at the AGM or
at any adjournment thereof.  Changes in the register of members after this
time will be disregarded in determining the rights of any person to attend
and/or vote at the AGM or any adjournment thereof.

2.      As a result of the Company's move to the International Central
Securities Depositary ("ICSD") settlement model, Citibank Europe plc, of 1
North Wall Quay, Dublin 1, Ireland is the only registered shareholder of the
Company.

3.      Citibank Europe plc being the only registered shareholder of the
Company, is entitled to appoint a proxy or an authorised representative to
attend, speak and vote on its behalf. A proxy or an authorised representative
need not be a member of the Company. The form of proxy enclosed with this
notice of AGM is therefore only for use by the sole registered shareholder of
the Company and not by any investors in the Company's sub-funds.

4.      Investors in the Company's sub-funds should submit their voting
instructions through an ICSD or through a participant in the ICSD being their
local central securities depositary (which in turn should be instructed to
submit their voting instructions to the ICSD) to ensure the sole registered
shareholder of the Company votes in accordance with their instructions.
Investors who have invested in the Company's sub-funds via their brokers,
dealers or intermediaries should contact these entities to provide voting
instructions to the ICSD on their behalf.  In accordance with their
respective rules and procedures, each ICSD is required to collate and transfer
all votes received from its participants to the Company's common depositary,
Citibank Europe plc of 1 North Wall Quay, Dublin 1, Ireland (the "Common
Depositary"), and the Common Depositary is, in turn, required to collate and
transfer all votes received from each ICSD to Citibank Europe plc which is
obligated to vote in accordance with the Common Depositary's voting
instructions. Investors should consult with their brokers, dealers or
intermediaries to understand any timing implications for them in this regard.

5.      To be valid, a completed form of proxy and any power of attorney
under which it is signed must be received by the Common Depositary by 5.00pm
on 20 May 2024 for onward forwarding by the Common Depositary to the
registered office of the Company, 2 Cumberland Place, Fenian Street, Dublin 2,
Ireland (marked for the attention of Sarah O'Callaghan) or via e-mail to
sarah.o'callaghan@invesco.com by no later than 10.00am on 21 May 2024, or if
the AGM is adjourned, not less than 48 hours before the time appointed for the
holding of the adjourned meeting.

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