Voting on all resolutions put to the Annual General Meeting is done by way of a poll rather than by a show of hands. ANNUAL GENERAL MEETING OF SHAREHOLDERS 2020 We hold an Annual General Meeting every year to which all shareholders are invited. The meeting place for the Annual General Meeting (AGM) will be Leonardo Royal Hotel London Tower Bridge, 45 Prescot St, London, E1 8GP and the AGM will commence at 2.30 pm (BST) on 29 April 2020. AstraZeneca PLC . Directors (the Board) of AstraZeneca PLC (the Company) and is to be read in conjunction with various documents concerning your shareholding in the Company. In compliance with the provisions of the Companies Act, 2013 (âActâ), The 2020 Annual General Meetings of Unilever PLC and Unilever N.V. were held on Wednesday 29 April, 2020 and Thursday 30 April, 2020 respectively, and before the Unilever Group completed the unification of its legal structure under a single parent company, Unilever PLC. 18 May 2015. 2020 AGM. AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). Annual General Meeting 2020 I am pleased to enclose the Notice of Meeting for the twentieth Annual General Meeting (AGM) of GlaxoSmithKline plc (the company). AGM/EGM (AstraZeneca Pharma) Announcement Date Purpose Date Book Closure Remark; From To; 17-07-2020: AGM: 10-08-2020--- The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. Astrazeneca Plc Ord Shs $0.25 Upcoming Financial Events. To help ensure the safety and security of our workforce and shareholders during the COVID-19 pandemic, the AGM took place behind closed doors in compliance with the âStay at Home Measuresâ passed into law in England and Wales on 26 March 2020. AGM 2020. pdf Annual General Meeting - Change of Venue. RNS Number: 0256 K AstraZeneca PLC 17 April 2020 17 April 2020 11:00 BST. AGM 2007. pdf Annual General Meeting notice 2007. pdf Results of our 2007 AGM. Download the annual report and accounts for the year ended 31 December 2020. 2018 AGM. 29 April 2020 16:00 BST . 108 0 obj <>/Filter/FlateDecode/ID[<134FF365D703B74AAED87511AA2C53CB>]/Index[84 43]/Info 83 0 R/Length 109/Prev 169557/Root 85 0 R/Size 127/Type/XRef/W[1 2 1]>>stream AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Companyâs forthcoming Annual General Meeting (AGM). %PDF-1.6 %���� Cambridge against AstraZeneca Planning representatives emailed them the following questions. The AGM in light of COVID-19. Results of Annual General Meeting held on 29 April 2020. RE100 is an initiative of the Climate Group.The aim is to accelerate the scale-up of renewable power across the globe, and, towards this end, the campaign is recruiting globally influential companies and getting them to commit to sourcing all their electricity from renewable sources. As proposed in the Notice of AGM⦠29 April 2020 16:00 BST. ... pdf Annual General Meeting notice 2008. pdf Results of our 2008 AGM. The last AGM of AstraZeneca Pharma was held on August 10, 2020. 2019 AGM. 17 April 2020 11:00 BST Changes to arrangements for Annual General Meeting AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). These documents are: 1. Virgin Money UK PLC 2021 AGM Chairman's Video. In order to comply with the UK Governmentâs COVID-19 âStay at Homeâ measures, prohibiting, amongst other things, public gatherings of more than two people, the Companyâs 2020 AGM was convened with the minimum necessary quorum of two shareholders, in accordance with the Companyâs Articles of Association. Explore. Virgin Money UK PLC 2021 AGM Q&A. Please SHARE them widely to encourage them to respond! RNS Number: 3749 L AstraZeneca PLC 29 April 2020 29 April 2020 16:00 BST. pdf Annual General Meeting Arrangements. About AstraZeneca. 2017 AGM. endstream endobj 85 0 obj <> endobj 86 0 obj <. As proposed in the Notice of AGM⦠AstraZeneca PLC . The 2020 AGM of Diageo plc was held at 2.30 pm on Thursday, 28 September 2020 at the Companyâs registered office at Lakeside Drive, Park Royal, London NW10 7HQ. May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020 (collectively referred to as âMCA Circularsâ) permitted the holding of the Annual General Meeting (âAGMâ) through VC/OAVM, without the physical presence of the Members at a common venue. AGM information for RELX PLC Please find the RELX PLC AGM documents to download below The safety and security of its workforce and its shareholders is paramount and therefore, in compliance with the 'Stay at Home Measures' passed into law in England and Wales on 26 March 2020, the AGM will now take place as a closed meeting at the company's corporate office at Cambridge on 29 April 2020 at 14:30 hours BST. Notice of the AGM will be sent to shareholders towards the end of March. PDF Minutes Investor AGM 2020; PDF Received Questions From Shareholders And Answers From The CEO And The Board; PDF Form For Advance Voting And Notification Of Participation Investor AB; PDF Power Of Attorney 2020; PDF Notice Of AGM Investor; PDF Attachment Notice Investor AGM June 17 2020; PDF 17. 7V^ ��xm�j�i�(������:b�f�A�o�{��������(H+10g���nã@��9�T�Vc`�3��� �s By Rebecca Warren, member of the AGM Army. Virgin Money UK PLC 2021 AGM Results. 126 0 obj <>stream AGM. RELX PLC has today published its Annual Report and Financial Statements 2019, Notice of 2020 AGM, and Corporate Responsibility Report 2019 on the RELX website. RNS Number: 8380 F AstraZeneca PLC 12 March 2020 12 March 2020 11:00 GMT. Proposal Purchase And Transfer Of Own Shares; PDF Board Of Directors' Proposal ⦠29 April 2020 . %%EOF h�b```�"V^>``��0p,ph ��L���y)�%�NT^�TT_Қ��S���3���ޜ=w��;��⬸�[�����[R:����8��a�Op�*A��e�xFA�4 we@G�懒~?8ڀܩZ��06���ԫ�I�l�!�z2��%O-�xGGGc�b���@&C�o�I2��I%�8�;DD/�;܈FA�Ϗ@�10�yi1 ��4����%pÔ�9u� Annual General Meeting. The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. 0 endstream endobj startxref The meeting place for the Annual General Meeting (AGM) will be Leonardo Royal Hotel London Tower Bridge, 45 Prescot St, London, E1 8GP and the AGM will commence at 2.30 pm (BST) on 29 April 2020. 2018 GM. Key Dates for AZN. 13 February 2020 RELX 2019 Results RELX, the global provider of information-based analytics and decision tools, reports continued growth in revenue, operating profit and earnings in 2019 2020 Annual General Meeting and Shareholder Webcast The twentieth Annual General Meeting (âAGMâ) of GSK was held on Wednesday 6 May 2020 at 2.30pm at 980 Great West Road, Brentford, Middlesex TW8 9GS (GSKâs registered office). The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. On the 29th April 2020, AstraZeneca held itâs AGM behind closed doors due to current government restrictions. AstraZeneca Pharma India Ltd. key Products/Revenue Segments include Pharmaceuticals, Sale of services, Scrap for the year ending 31-Mar-2020. 17 April 2020 11:00 BST Changes to arrangements for Annual General Meeting AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). AstraZeneca Pharma India AGM/EGM - Get all the Latest Information about AstraZeneca Pharma India AGM/ EGM Schedule on The Economic Times Astrazeneca Financial Calendar. AstraZeneca PLC announced the results of the voting at its Annual General Meeting (AGM) today. The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. The Board of Directors of the Company has been closely monitoring the evolving COVID-19 situation. h�bbd``b`^$�@,/ ��b�L� ��)1 �V � ���"N��.��m �: �$2��� �wH� �c@B#5��Lk? Annual report and accounts. 17 April 2020 . 17 April 2020 11:00 BST . AstraZeneca Pharma India Ltd., incorporated in the year 1979, is a Mid Cap company (having a market cap of Rs 8,537.00 Crore) operating in Pharmaceuticals sector. 2021 AGM. The AGM will be held on Wednesday 6 May 2020 at 2.30pm at the Sofitel London Heathrow, Terminal 5, London Heathrow Airport, TW6 2GD. pdf Annual General Meeting Notice. pdf Results for our 2020 AGM. A Shareholdersâ Circular incorporating the formal Notice of the Annual General Meeting of the Company to be held on Wednesday 29 April 2020 (AGM); and 2. Changes to arrangements for Annual General Meeting . Date of AGM August 10, 2020 Total No of Share Holders as on Record Date 34,434 AGM 2006. Result of AGM Wed, Apr 29, 2020 17:05 CET. The meeting place for the Annual General Meeting (AGM) will be Leonardo Royal Hotel London Tower Bridge, 45 Prescot St, London, E1 8GP and the AGM will commence at 2.30 pm (BST) on 29 April 2020. 2020 AGM. Annual General Meeting of Shareholders 2020. Virgin Money UK PLC Notice of Annual General Meeting 2021. Results of Annual General Meeting held on 29 April 2020. 84 0 obj <> endobj If an important matter requiring shareholder approval cannot wait until the next AGM, the company will call a General Meeting. The Annual General Meeting of Shareholders 2020 was held on May 18, 2020, at 2:00pm at the offices of ASM International N.V., Versterkerstraat 8, Almere, The Netherlands. Results of Annual General Meeting held on 29 April 2020 . ÅîÝ#{¾}´} ýý§ö¸jÏþc1X6Æfm;'_9 r:8Ýq¦:ËO:ϸ8¸¤¹´¸ìu¹éJq»»nv=ëúÌMàï¶ÊmÜí¾ÀR 4 ö Annual General Meeting 2020 The annual general meeting of TRATON SE was held on Wednesday, September 23, 2020, at 10.00 a.m. (CEST), without the physical presence of shareholders and their appointed representatives at the Truck Forum, Dachauer Straße 570, 80995 Munich, Germany. n»3Ü£ÜkÜGݯz=Ä[=¾ô=Bº0FX'Ü+òáû¤útøûG,ê}çïé/÷ñ¿ÀHh8ðm W 2p[à¸AiA«Ný#8$X¼?øAKHIÈ{!7Ä. Virgin Money UK PLC Annual Report and Accounts 2020 . 17 April 2020 11:00 BST Changes to arrangements for Annual General Meeting AstraZeneca PLC (the Company) today announced important changes to the arrangements for the Company's forthcoming Annual General Meeting (AGM). AstraZeneca PLC announced the results of the voting at its Annual General Meeting (AGM) today. The 2021 Annual General Meeting (AGM) will take place on Thursday 6 May at the company's Head office at St Helen's, 1 Undershaft, London. AstraZenecaâs 2020 Annual General Meeting (AGM) took place on 29 April 2020. 2020 AGM.
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