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

Bank Of New York MellonAnnouncement

10/03/2020 09:15

RNS Number : 5718F
  
Invesco Markets III PLC
  
10 March 2020
  
 

INVESCO MARKETS III PUBLIC LIMITED COMPANY
 
(the "Company")
 
Incorporated in Ireland, Registered No.: 352941
 
Registered Office
Central Quay, Riverside IV,
Sir John Rogerson's Quay,
Dublin 2
 
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 32 Molesworth Street, Dublin 2 on Tuesday 31 March 2020 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 September 2019 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; and 
 
4.         To conduct any other business of the Company as may properly be brought before the Meeting.
 
 
 
Dated this 13 January 2020
 
By order of the Board
 
MFD Secretaries 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.
 
 
 
Appendix One
 




ISIN


Share Class Name




IE00BD0Q9673


Invesco US High Yield Fallen Angels UCITS ETF Dist




IE00BZ4BMM98


Invesco EURO STOXX High Dividend Low Volatility UCITS ETF




IE00B3BPCH51


Invesco EuroMTS Cash 3 Months UCITS ETF




IE00BYYXBF44


Invesco FTSE Emerging Markets High Dividend Low Volatility UCITS ETF




IE00B23LNQ02


Invesco FTSE RAFI All World 3000 UCITS ETF




IE00B23D9570


Invesco FTSE RAFI Emerging Markets UCITS ETF




IE00B23D8Y98


Invesco FTSE RAFI Europe Mid-Small UCITS ETF




IE00B23D8X81


Invesco FTSE RAFI Europe UCITS ETF




IE00BDZCKK11


Invesco S&P 500 QVM UCITS ETF




IE00B23D9240


Invesco Dynamic US Market UCITS ETF




IE0032077012


Invesco EQQQ Nasdaq-100 UCITS ETF Dist




IE00B23LNN70


Invesco FTSE RAFI UK 100 UCITS ETF




IE00B23D8S39


Invesco FTSE RAFI US 1000 UCITS ETF




IE00BLSNMW37


Invesco Global Buyback Achievers UCITS ETF




IE00BWTN6Y99


Invesco S&P 500 High Dividend Low Volatility UCITS ETF Dist




IE00BX8ZXS68


Invesco S&P 500 VEQTOR UCITS ETF




IE00BYVTMY13


Invesco US High Yield Fallen Angels UCITS ETF CHF Hdg Acc




IE00BYVTMZ20


Invesco US High Yield Fallen Angels UCITS ETF EUR Hdg Acc




IE00BYVTN047


Invesco US High Yield Fallen Angels UCITS ETF GBP Hdg Acc




IE00BYVTMW98


Invesco EQQQ NASDAQ-100 UCITS ETF GBP Hdg Acc




IE00BYVTMS52


Invesco EQQQ NASDAQ-100 UCITS ETF EUR Hdg Acc




IE00BYVTMT69


Invesco EQQQ NASDAQ-100 UCITS ETF CHF Hdg Acc




IE00BYVTMX06


Invesco S&P 500 High Dividend Low Volatility UCITS ETF CHF Hdg Acc




IE00BFZXGZ54


Invesco EQQQ Nasdaq-100 UCITS ETF Acc




 
 
INVESCO MARKETS III PUBLIC LIMITED COMPANY
 
(the "Company")
 
FORM OF PROXY
 
I,/We* ___________________________________________________________________________ being a Shareholder of the above named Company, hereby appoint the Chairman of the Company or failing him, _________________________________ or failing him/her ____________________________ or failing him/her, Ms Lisa Connaughton of 32 Molesworth Street, Dublin 2 or failing her, Ms Gemma Bannon of 32 Molesworth Street, Dublin 2 or failing her, Ms Jennie Woods of 32 Molesworth Street, Dublin 2 or failing her, any other representative of MFD Secretaries 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 32 Molesworth Street, Dublin 2, on Tuesday 31 March 2020 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 30 September 2019
 


 


 


 




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                      2020
 
Signature:         _________________________________
For and on behalf of
 
NOTES:- 
 
1.      Only those shareholders registered in the register of members of the Company as at 6.00 pm (Irish time) on 27 March 2020 or, if the AGM is adjourned, 6.00 pm (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, 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 from the Common Depositary at the registered office of the Company, 32 Molesworth Street, Dublin 2, Ireland (marked for the attention of MFD Secretaries Limited) or via e-mail to mfdsecretaries@maples.com (with the original to follow), by no later than 10.00am on 27 March 2020, 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.  
 
This announcement has been issued through the Companies Announcement Service of Euronext Dublin.


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