REG - GSK PLC - Notice of AGM

GSKAnnouncement

24/03/2025 16:15

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RNS Number : 9321B  GSK PLC  24 March 2025

GSK plc

(the 'Company')

 

Publication of Notice of Annual General Meeting 2025

 

The Company has today published on its website
(www.gsk.com/en-gb/investors/shareholder-information/annual-general-meeting/
(http://www.gsk.com/en-gb/investors/shareholder-information/annual-general-meeting/)
) the Notice of Annual General Meeting ('AGM') 2025 (the '2025 AGM Notice'),
which will be distributed to shareholders shortly.

 

The Company's AGM will be held on Wednesday 7 May 2025 at 2.30pm at The
Landmark London, 222 Marylebone Road, London, NW1 6JQ and will also be
broadcast live for shareholders to join electronically. Full details of how to
join the meeting either in person or electronically are contained in the 2025
AGM Notice and AGM Guide.

In compliance with Listing Rule 6.4.1R of the UK Financial Conduct Authority's
('FCA') Listing Rules, the following documents  will be submitted to the FCA
and will, in due course, be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) :

 

·      2025 AGM Notice

·      Proxy Form for the AGM

·      The rules of the GSK Share Value Plan

 

 

 

V A Whyte

Company Secretary

 

24 March 2025

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