Business
Annual Financial Report and Notice of Meeting
Annual Financial Report and Notice of Meeting.
About this update from Quilter Plc
[{"type":"text","content":"\n\n20 March 2025\nQuilter plc\n \nAnnual Report and Accounts 2024 and Notice of Annual General Meeting 2025\n \nQuilter plc (the \"Company\") announces that copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://data.fca.org.uk/#/nsm/nationalstoragemechanism:\n \n\n\n\n\n1.\n\n\nAnnual Report and Accounts 2024 (the \"2024 Annual Report\");\n\n\n\n\n2.\n\n\nNotice of Annual General Meeting 2025 (the \"Notice\"); and\n\n\n\n\n3.\n\n\nForms of Proxy for the Annual General Meeting 2025.\n\n\n\n\n \nThese documents will be posted to shareholders on Wednesday 2 April 2025. The 2024 Annual Report is also available to view online at plc.quilter.com/annualreport and the Notice is available online at plc.quilter.com/gm.\n \nAnnual General Meeting\nThe Company's 2025 Annual General Meeting (the \"2025 AGM\") will be held on Thursday 22 May 2025 at 11:00am (UK time) at Senator House, 85 Queen Victoria Street, London EC4V 4AB. Please ensure you check plc.quilter.com/gm regularly for up to date information about our AGM arrangements.\n \nKey dates for shareholders\nThe table below shows the key dates for shareholders in respect of the 2025 AGM.\n\n\n\n\n\n\n\nPosting record date\n\n\nPosting date\n\n\nLast day to trade*\n\n\nProxy date for registered holders\n\n\nRecord date to attend and vote\n\n\nDate of 2025 AGM\n\n\n\n\nHoldings on the London Stock Exchange\n\n\nThursday 20 March 2025\n\n\nWednesday 2 April 2025\n\n\n-\n\n\nTuesday 20 May 2025 at 11:00am (UK time)\n\n\nTuesday 20 May 2025 at 6:30pm (UK time)\n\n\nThursday 22 May 2025 at 11:00am (UK time)\n\n\n\n\nHoldings on the Johannesburg Stock Exchange\n\n\nThursday 20 March 2025\n\n\nWednesday 2 April 2025\n\n\nThursday 15 May 2025\n\n\nTuesday 20 May 2025 at 12:00pm (SA time)\n\n\nTuesday 20 May 2025 at 7:30pm (SA time)\n\n\nThursday 22 May 2025 at 12:00pm (SA time)\n\n\n\n\n*Last Day to Trade is applicable only to holders on the Johannesburg Stock Exchange. Holders can trade their shares up to the close of business on this date and thereafter the register is closed for the purposes of determining which holders are entitled to vote in respect of the 2025 AGM.\n \nMarket purchase of own shares\nPursuant to UK Listing Rule 9.6.4, in addition to renewing the ...