The 2017 Annual General Meeting of Ascential plc will be held at 11.00am on Thursday 11 May 2017 at Coworth Park Hotel, Blacknest Road, Ascot, Berkshire SL5 7SE. The results of the 2017 AGM will be published on this page following the meeting.
Notice of AGM 2017
The Company’s Annual Report and Accounts for the financial year ended 31 December 2016 included a recommendation by the Directors for a final dividend for the year of 3.2p per ordinary share to be paid on 15 June 2017 to shareholders on the register on 19 May 2017. The Company’s Notice of the 2017 Annual General Meeting omitted to include an ordinary resolution asking shareholders to approve the final dividend. Notice of a General Meeting has therefore been given to ask shareholders to vote on this ordinary resolution. The General Meeting will be held at 11.15am on Thursday 11 May 2017, or as soon thereafter as the Annual General Meeting of the company convened for 11am on such day concludes, at Coworth Park Hotel, Blacknest Road, Ascot, Berkshire SL5 7SE.
Notice of General Meeting
Results of AGM and General Meeting