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DUBLIN - Invesco Markets II Public Limited Company, an investment firm incorporated in Ireland, has announced its Annual General Meeting (AGM) to be held on Thursday, June 12, 2025, at its Dublin office. Shareholders will convene to deliberate on key company matters, including the adoption of financial statements and the reappointment of auditors.
The AGM, set for 10:00 am at 2 Cumberland Place, Fenian Street, Dublin 2, will involve discussions on the Director’s report, the financial statements for the year ended December 31, 2024, and the company’s affairs review. The agenda also includes the reappointment of PricewaterhouseCoopers as the company’s auditors and authorizing the Directors to set their remuneration.
The Bank of New York (Depository) Nominees Limited, as the sole registered shareholder, is entitled to appoint a proxy or an authorized representative to vote on its behalf. The company has moved to the International Central Securities Depositary (ICSD) settlement model, impacting how votes are collected and counted.
Investors in the Company’s sub-funds are instructed to submit their voting instructions through an ICSD or their local central securities depository. These instructions must be relayed to ensure the sole registered shareholder votes according to investor directives. The process requires coordination with brokers, dealers, or intermediaries to understand the timing and procedure for submitting voting instructions.
To be considered valid, proxy forms and any associated power of attorney must be received via email by 10:00 am on June 10, 2025, or, if the meeting is adjourned, no less than 48 hours before the rescheduled meeting.
The resolutions proposed at the AGM will be ordinary resolutions, requiring a simple majority of the votes cast for approval.
This meeting announcement is based on a press release statement and follows standard procedures for shareholder engagement and corporate governance within publicly traded companies.
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