Vesuvius has identified the practices within its operations that can directly or indirectly contribute to the United Nations Sustaibalility Goals (SDGs). We will focus our efforts on the following six SDGs where we believe we can make the most meaningful contribution.
The 9th Vesuvius Annual General Meeting will be held on Wednesday 12th May 2021 at 11.00am
Covid-19 and the 2021 Annual General Meeting (“AGM”)
The Company has a Companies Act obligation to hold the AGM, but at the date of sending the Notice of AGM, the UK Government’s roadmap to lifting the Covid-19 restrictions does not allow us to hold an in-person meeting. We expect these measures to remain in force at the date of the AGM and we will therefore hold the AGM with the minimum attendance required (arranged by the Company). We regret that Shareholders will not be able to attend this year’s AGM in person but Shareholders can be represented by the Chairman of the meeting acting as their proxy. Shareholders are invited to listen to a live audiocast of the proceedings of the AGM, details of how to access this will be available on this page on the day of the meeting.
In view of the restrictions on Shareholders attending the AGM, Shareholders are requested to submit questions about the business of the AGM in advance of the Meeting to the Company Secretary at: Vesuvius plc, 165 Fleet Street, London EC4A 2AE, England or by e-mail (for this purpose only) to: email@example.com. If we receive your questions by 4 May 2021, we will aim to provide answers to all pre-submitted questions through a link on this page.
We strongly encourage you to use your proxy vote this year and register your proxy votes as soon as practicable by returning the Proxy Card or submitting your proxy votes electronically through the link below. If the government guidance changes before the date of the AGM, or the Company is required to postpone or adjourn the meeting for any reason, notice will be placed on this website. You are advised to check for any such notifications.