REG - Invesco Markets III - Notice of AGM

Bank Of New York MellonAnnouncement

08/02/2024 14:15

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RNS Number : 5307C  Invesco Markets III PLC  08 February 2024

INVESCO MARKETS III PUBLIC LIMITED COMPANY

 

(the "Company")

 

Incorporated in Ireland, Registered No.: 352941

 

Registered Office

2 Cumberland Place

Fenian Street

Dublin 2

Ireland

 

Notice of Annual General Meeting of the Company

 

Notice is hereby given that the Annual General Meeting ("AGM") of the Company
will be held at the Invesco Office, 2 Cumberland Place, Fenian Street, Dublin
2, Ireland on Thursday 14 March 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 for the Company for the year ended 30
September 2023 and to review the Company's affairs;

2          To approve the appointment of KPMG as auditors of the
Company (the "Auditors");

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 2 February 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 III 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 14 March 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 Report of the Directors' and Auditors' and Financial
                      Statements for of the Company for the year ended 30 September 2023 and to
                      review the Company's affairs
 2                    To appoint KPMG as 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:-

(a)    Only those shareholders registered in the register of members of the Company on 11 March 2024 or, if the AGM is adjourned, 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.
(b)   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.
(c)    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.
(d)   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.
(e)    To be valid, a completed form of proxy and any power of attorney under which it is signed must be received from the Common Depositary at 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 12 March 2024, or if the AGM is adjourned, not less than 48 hours before the time appointed for the holding of the adjourned meeting.
(f)    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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