Quilter plc’s 2024 AGM will be held on Thursday 23 May 2024 at 11:00am (UK) time at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Please find more details about the meeting in our Notice of Annual General Meeting.
2024 Annual General Meeting
Appointment of a new Non-executive Director
On Thursday 18 April, we announced that Alison Morris has been appointed as an independent Non-executive Director of the Company and is expected to join the Board on Monday 9 September 2024. Alison will also join the Board Audit Committee and Board Risk Committee. When Alison joins the Board, 40% of the Board will be women and we will again meet all three Board diversity targets specified by the Listing Rules and our Board Diversity Policy.
Please read more about this appointment in our announcement and our commitment to the Board Diversity Policy in the Chair’s letter in our Notice of Annual General Meeting.
Attending the AGM
We value the opportunity to engage with our shareholders to review our performance and to answer questions on the business of the meeting. We hope to welcome you in person.
Shareholders who are unable to attend the AGM in person are encouraged to participate in the meeting by:
- Sending any questions you may have on the business of the meeting to the Company Secretary by 5:00pm (UK time) on Friday 17 May 2024. The questions and answers will be published on our GM Hub in advance of the voting deadline. This will enable you to have your questions answered before you vote your shares. If you submit a question after this time, we will respond to you as soon as possible;
- Exercising your vote in advance of the meeting by appointing the Chair of the meeting as your proxy, with voting instructions; and
- Listening to the meeting by telephone with the opportunity to ask any questions on the business of the meeting.
Participating at the AGM
Keep up to date on AGM arrangements
Please ensure you check the GM Hub regularly for up to date information about our AGM arrangements.
Last updated on 18 April 2024.