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Vesuvius Plc - Directorate Change

Vesuvius Plc - Directorate Change
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United kingdomSouth africaUnited statesHong kongCity ofCarl peter forsterKath durrantRachel farringtonPatrick andrOllie hoareItalia boninelliRachel stevensRemuneration committeeAnglogold ashantiPolymetal internationalGold fields ltd

Vesuvius Plc - Result of AGM

Vesuvius Plc - Result of AGM
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United kingdomCity ofHenry knowlesCarla bailoFriederike helferRachel stevensKath durrantMark collisPatrick andrCarl peter forsterDinggui gaoRobert macleodEva lindqvistVesuvius plcGroup head of investor relationsAnnual general meeting

Vesuvius : Notice of Annual General Meeting 2024 -April 02, 2024 at 08:06 am EDT

This document is important and requires your immediate attention. If you are in any doubt as to any aspect of the proposals referred to in this document or to the action you should.

United statesHong kongCity ofUnited kingdomWest sussexMark collisIntramco europeAmec foster wheelerPatrick andrRobert macleodCarl peter forsterFriederike helferBalfour beattyEva lindqvistCarla bailoKath durrant

SIG : 2024 Form of Proxy -March 25, 2024 at 06:12 am EDT

Please detach this portion before posting this proxy form. Attendance Card Please bring this card with you to the Meeting and present it at.

City ofUnited kingdomDiego straziotaShatish dasaniBrian ashtonAndrew allnerAlan lovellGavin slarkKath durrantGillian kentBruno deschampsSimon kingComputershare investor servicesInvestor centreRemuneration committeeMeeting of the company

SIG : 2024 Notice of Annual General Meeting -March 25, 2024 at 06:12 am EDT

SIG plc Chairman s Letter to Shareholders and Notice of Annual General Meeting SIG plc s Annual.

City ofUnited kingdomMarshall islandsUnited statesAndrew watkinsKath durrantGavin slarkGillian kentSimon kingBruno deschampsBrian ashtonShatish dasaniDiego straziotaAlan lovellAndrew allnerEmption group statement of principles