REG - Invesco Markets II - Notice of AGM

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RNS Number : 2791H  Invesco Markets II PLC  02 May 2025

INVESCO MARKETS II PUBLIC LIMITED COMPANY

 

(the "Company")

 

Incorporated in Ireland, Registered No.: 567964

 

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 2 Cumberland Place, Fenian Street, Dublin 2, Ireland on
Thursday 12 June 2025 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 31
December 2024 and to review the Company's affairs;

 

2.         To reappoint PricewaterhouseCoopers as Auditors of the
Company;

 

3.         To authorise the Directors to fix the Remuneration of the
Auditors;

 

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

 

 

 

Dated this 1 May 2025

 

By order of the Board

 

Invesco UK 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 II 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 her, _________________________________ 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 12 June 2025 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 for the
     period ended 31 December 2024

 2.  To reappoint PricewaterhouseCoopers as the Auditors of the Company

 3.  To authorise the Directors to fix the Remuneration of the Auditors

 

 

Signed this            day of
                     2025

 

Signature:         _________________________________

For and on behalf of

 

NOTES:-

1.     Only those shareholders registered in the register of members of
the Company on 5 June 2025 or, if the AGM is adjourned, 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, The Bank of New York
(Depository) Nominees Limited is the only registered shareholder of the
Company.

3.     The Bank of New York (Depository) Nominees Limited, 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, The Bank of New York Mellon, London Branch (the "Common
Depositary"), and the Common Depositary is, in turn, required to collate and
transfer all votes received from each ICSD to The Bank of New York
(Depository) Nominees Limited, 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 via e-mail to
sarah.o'callaghan@invesco.com (mailto:sarah.ocallaghan@invesco.com) by no
later than 10.00am on 10 June 2025, or if the AGM is adjourned, not less than
48 hours before the time appointed for the holding of the adjourned meeting.

6.     Resolutions 1, 2 and 3 will each be proposed as an ordinary
resolution. An ordinary resolution requires the approval of a simple majority
of the votes cast (in person or by proxy) at the AGM or any adjournment
thereof.

 

 

 

 

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