Link group

Thalassa Holdings Ltd: Notice of AGM

Retrieved on: 
Monday, June 5, 2023
LS1, International, Central Square, Bank statement, Meeting, Link group, Person, ID, CEST, Form, Remuneration, Audit, Financial adviser, Security (finance), Auction, Dam, CREST, Proxy, Anjuna, Wellington Street

To re-elect Duncan Soukup as a Director of the Company, who is retiring and offering himself for re-election.

Key Points: 
  • To re-elect Duncan Soukup as a Director of the Company, who is retiring and offering himself for re-election.
  • To re-elect David Thomas as a Director of the Company, who is retiring and offering himself for re-election.
  • To re-elect Kenneth Morgan as a Director of the Company, who is retiring and offering himself for re-election.
  • A proxy need not also be a Member of the Company
    To appoint a proxy, you should complete the Form of Proxy enclosed with this Notice of Annual General Meeting.

Anemoi International Ltd: Notice of AGM

Retrieved on: 
Monday, June 5, 2023
LS1, International, Central Square, Bank statement, Meeting, Link group, Person, ID, CenterServ International, Ltd, CEST, Form, Remuneration, Audit, Financial adviser, Security (finance), Auction, Dam, CREST, Proxy, Anjuna, Wellington Street

To re-elect Duncan Soukup as a Director of the Company, who is retiring and offering himself for re-election.

Key Points: 
  • To re-elect Duncan Soukup as a Director of the Company, who is retiring and offering himself for re-election.
  • To re-elect Luca Tomasi as a Director of the Company, who is retiring and offering himself for re-election.
  • To re-elect Tim Donell as a Director of the Company, who is retiring and offering himself for re-election.
  • To re-elect Kenneth Morgan as a Director of the Company, who is retiring and offering himself for re-election.

EQS-News: Better Orange IR & HV AG: Link Market Services Germany and Better Orange IR & HV join forces

Retrieved on: 
Friday, May 5, 2023
Orange, IR, AGM-130, Lloyds Bank Corporate Markets, AG, AGM, COVID, Link group, Acquisition, HV, Security (finance), Cryptocurrency

Better Orange IR & HV AG: Link Market Services Germany and Better Orange IR & HV join forces

Key Points: 
  • Better Orange IR & HV AG: Link Market Services Germany and Better Orange IR & HV join forces
    The issuer is solely responsible for the content of this announcement.
  • Broad range of services comprising AGM consulting, share register management and Investor Relations all brought under one roof
    Munich, 5 May 2023 - Link Market Services GmbH, part of the international market leader Link Group, has acquired 100% of the AGM and investor relations consultancy business Better Orange IR & HV AG.
  • The combined business will offer an unrivalled range of services in Germany, including meeting organisation, share register management, investor relations consulting and international IR services.
  • Our new combined range of IR services also complements each other perfectly, with Better Orange's specialised IR advice now enhanced by a comprehensive proposition from Link Group."

Travis Perkins: Notice of AGM

Retrieved on: 
Wednesday, March 22, 2023
AGM, Financial statement, Silk Street, Link group, Listing Rules, Linklaters, Annual report, Perkins, Proxy, Annual general meeting, Cryptocurrency, Auction

Travis Perkins plc (the "Company") announces that its 2023 Notice of Annual General Meeting (“AGM”) together with the 2022 Annual Report and Financial Statements was today posted to Shareholders who elected to receive them in hard copy form.

Key Points: 
  • Travis Perkins plc (the "Company") announces that its 2023 Notice of Annual General Meeting (“AGM”) together with the 2022 Annual Report and Financial Statements was today posted to Shareholders who elected to receive them in hard copy form.
  • The AGM will take place at 9.00 am on Thursday 4 May 2023 at Linklaters, One Silk Street, London, EC2Y 8HQ.
  • Shareholders are strongly encouraged to appoint the Chair of the AGM as their proxy who will vote in accordance with their instructions.
  • Full details of arrangements are set out in the Notice of AGM.

Adjournment of Court Meeting and General Meeting

Retrieved on: 
Sunday, November 27, 2022
Perception, London Stock Exchange, Risk, Financial Services and Markets Act 2000, LS1, Acceptance, Open position, FCA, Disclosure, Mass meeting, Code, Scheme, Nature, Policy, Financial services, Prospectus, Trustee, Documentation, Uncertainty, Person, Growth, Panel, Telephone, Link group, Court, PRA, Schneider Electric, Failure, PXS, Public expenditure, Central Square, London, J.P. Morgan & Co., Tax, Sale, Business, Financial adviser, Security (finance), Auction, Property management, Risk management, AVEVA, Proxy, Limited, Wellington Street, Acquisition, Citigroup, Numis

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • In particular, the ability of persons who are not resident in the UK to vote their AVEVA Shares at the Court Meeting or General Meeting, or to execute and deliver Forms of Proxy appointing another to vote their AVEVA Shares at the Court Meeting or the General Meeting on their behalf, may be affected by the laws of the relevant jurisdictions in which they are located.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Dispatch of Addendum Letters to Participants in the AVEVA Share Plans

Retrieved on: 
Sunday, November 27, 2022
Perception, London Stock Exchange, Risk, Financial Services and Markets Act 2000, LS1, Acceptance, Open position, FCA, Disclosure, Mass meeting, Code, Scheme, Nature, Policy, Financial services, Prospectus, Trustee, Documentation, Uncertainty, Person, Growth, Panel, Telephone, Link group, Court, PRA, Schneider Electric, Failure, PXS, Public expenditure, Central Square, London, J.P. Morgan & Co., Tax, Sale, Business, Financial adviser, Security (finance), Auction, Property management, Risk management, AVEVA, Proxy, Limited, Wellington Street, Acquisition, Citigroup, Numis

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • AVEVA Shareholders are urged to consult with legal, tax and financial advisers in connection with making a decision regarding the Acquisition.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Dispatch of Letters to Participants in the AVEVA Share Plans

Retrieved on: 
Monday, November 7, 2022
PXS, London, Code, Failure, FCA, Scheme, Policy, Disclosure, Panel, Prospectus, Growth, Compliance, Trustee, Financial services, Mass meeting, PRA, Tax, Business, Financial Services and Markets Act 2000, Mission statement, Forward-looking statement, Court, Acceptance, Perception, Sale, London Stock Exchange, Open position, Central Square, Nature, J.P. Morgan & Co., Documentation, Schneider Electric, Telephone, Uncertainty, LS1, Risk, Link group, Public expenditure, Person, Bank, Financial adviser, Security (finance), Property management, Risk management, Proxy, Numis, Wellington Street, Acquisition, AVEVA, Citigroup, Limited

Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.

Key Points: 
  • Slaughter and May is acting as legal adviser to Schneider Electric and Bidco in connection with the Acquisition.
  • Any failure to comply with the applicable restrictions may constitute a violation of the securities laws of any such jurisdiction.
  • AVEVA Shareholders are urged to consult with legal, tax and financial advisers in connection with making a decision regarding the Acquisition.
  • Lines are open from 9.00 a.m. to 5.30 p.m. (London time) Monday to Friday, excluding public holidays in England and Wales.

Mereo BioPharma Files Shareholder Circular for Upcoming General Meeting

Retrieved on: 
Friday, October 21, 2022
Proxy, Mass meeting, Osteogenesis imperfecta, Expense, Therapy, Quality, ADS, W postcode area, Link group, NASDAQ, THE, Biotechnology, Patient, General officer, CREST, Extraordinary general meeting, Program, Company, Partnership, Degenerative disease, BOS, Shareholder, Industry, Board, Respiratory tract, GLOBE, Environment, OI, Composition, Disclosure, ALL, AATD, Circular, Leadership, Management, Auction, Holding company, Security (finance), Risk management, Rubric

LONDON, Oct. 21, 2022 (GLOBE NEWSWIRE) -- Mereo BioPharma Group plc (NASDAQ: MREO), (“Mereo” or the “Company”), a clinical-stage biopharmaceutical company focused on rare diseases and oncology, today announced it has filed and mailed a shareholder circular (the “Shareholder Circular”) and related meeting and proxy materials in connection with its upcoming General Meeting of Shareholders (the “General Meeting”) to be held on November 18, 2022 at 2:00 p.m. London time.

Key Points: 
  • At the General Meeting, shareholders will consider resolutions to remove five of Mereos directors and replace them with five directors nominated by Rubric.
  • Mereo recommends that shareholders vote and vote against all of the resolutions to be put to the General Meeting.
  • Mereo also today issued the following notice to shareholders, which will accompany the physical mailing of the Shareholder Circular.
  • The Shareholder Circular contains, among other information, details regarding procedures for voting at the General Meeting, as well as comprehensive information regarding Mereos engagement with Rubric and perspectives on its resolutions.

Transamerica, Smart, and Finhabits Team Up to Help Expand Retirement Plan Coverage for Underserved Businesses and Their Employees

Retrieved on: 
Thursday, September 22, 2022
Transamerica Retirement Solutions, ERISA, MEP, Income, Barclays, DWS Group, Chrysalis Investments, LLC, Link group, Retirement, Consultant, Growth, Senior, Tradition, RIAS, Program, Legal & General, Investment, History, CEO, Technology, Design, DWS, Natixis Investment Managers, Solution, General officer, Fast Company, SEC, Taft–Hartley Act, J. P. Morgan, Financial adviser, Cryptocurrency, Health insurance, Transamerica

The Finhabits group plan solution includes services offered by well-respected financial and technology companies:

Key Points: 
  • The Finhabits group plan solution includes services offered by well-respected financial and technology companies:
    Finhabits Advisors, LLC will serve as the program's 3(38) investment fiduciary.
  • Smart, a leading global retirement technology provider, will serve as the program's lead fiduciary and plan administrator.
  • TAGResources, LLC a wholly owned subsidiary of Transamerica, will act as the plan's third party administrator and 3(16) plan administrator fiduciary.
  • Transamerica Retirement Solutions, LLC (Transamerica) is a leading provider of customized retirement plan solutions for mega-, large-, and mid-market organizations.

Proxymity Hits UK Issuer Milestone With 50% of FTSE 100

Retrieved on: 
Tuesday, September 13, 2022
BNY Mellon, Global Custodian, ESG, Efficiency, State Street, Entrepreneurship, HSBC, ID, Computershare, Link group, Compliance, Shareholder Rights Directive 2007, EGM, Deutsche Bank, AGM, COO, FTSE, EU, CEO, Financial Reporting Council, Technology, State, Solution, FRC, BNP Paribas, SRD, Research, GLOBE, Communication, J. P. Morgan, Citigroup, Security (finance), Airline, Mediant, Proxymity, Equiniti

LONDON, Sept. 13, 2022 (GLOBE NEWSWIRE) -- Proxymity, the leading digital investor communication platform, announced today that it has reached the milestone of over 50% of the UK FTSE 100 companies now using Proxymity's platform for proxy voting.

Key Points: 
  • LONDON, Sept. 13, 2022 (GLOBE NEWSWIRE) -- Proxymity, the leading digital investor communication platform, announced today that it has reached the milestone of over 50% of the UK FTSE 100 companies now using Proxymity's platform for proxy voting.
  • All are serviced by the three largest UK Issuer Agents - Computershare, Equiniti, and Link Group - who are already well-established on the platform.
  • Proxymity's platform powers its two main offerings, Proxymity Vote Connect and Shareholder ID.
  • Other leading UK companies have not been slow to notice the benefits of joining the platform, with 40% of the FTSE 250 already on board and counting.