Latest news with #NoticeofAGM
Yahoo
28-05-2025
- Business
- Yahoo
Results of the Company's Annual General Meeting 2025
LONDON & DENVER & JOHANNESBURG, May 28, 2025--(BUSINESS WIRE)--Following the Annual General Meeting ("AGM") held at 9:00am (Mountain Daylight Time) on Tuesday 27 May 2025, AngloGold Ashanti plc (the "Company" or "AngloGold Ashanti") announces the results of the poll vote for each resolution set out in the notice of AGM published on 7 April 2025 (the "Notice of AGM"). The full text of the resolutions proposed at the AGM is included in the Notice of AGM. All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the AngloGold Ashanti website at Resolution Votes For1 % Votes Against % Votes Withheld/ Abstentions2 Broker Non-Votes 1. To receive the 2024 Annual Report and Accounts 388,317,432 99.98 80,648 0.02 255,571 0 2. To approve the Directors' Remuneration Report 355,110,031 91.39 33,437,495 8.61 106,125 0 3. To elect Mr. Bruce Cleaver as a director 388,268,247 99.94 235,208 0.06 150,196 0 4. To elect Ms. Nicky Newton-King as a director 388,090,981 99.89 408,069 0.11 154,601 0 5. To re-elect Dr. Kojo Busia as a director 388,234,636 99.93 256,401 0.07 162,614 0 6. To re-elect Mr. Alberto Calderon as a director 388,427,842 99.98 77,945 0.02 147,864 0 7. To re-elect Ms. Gillian Doran as a director 358,833,245 92.36 29,676,623 7.64 143,783 0 8. To re-elect Mr. Alan Ferguson as a director 388,097,054 99.90 407,518 0.10 149,079 0 9. To re-elect Mr. Albert Garner as a director 318,651,096 82.02 69,851,494 17.98 151,061 0 10. To re-elect Ms. Jinhee Magie as a director 388,434,916 99.98 74,636 0.02 144,099 0 11. To re-elect Ms. Diana Sands as a director 388,238,666 99.93 269,238 0.07 145,747 0 12. To re-elect Mr. Jochen Tilk as a director 387,430,478 99.73 1,057,229 0.27 165,944 0 13. To re-appoint PricewaterhouseCoopers LLP as statutory auditors of the Company 388,460,144 99.98 60,728 0.02 132,779 0 14. To authorise the Audit and Risk Committee of the Company to determine the remuneration of the Company's statutory auditors 388,412,689 99.96 172,678 0.04 68,284 0 15. To ratify the appointment of PricewaterhouseCoopers Inc. as independent registered public accountants of the Company 388,467,934 99.97 127,236 0.03 58,481 0 16. To authorise the Company to make political donations up to an aggregate limit of £100,000 262,796,980 67.63 125,761,730 32.37 94,941 0 1. Votes 'for' include those votes giving the Chair discretion. 2. For all relevant purposes votes which are "withheld" or "abstained" are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. On 4 April 2025, the record date as set out in the Notice of AGM, there were 504,087,287 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll. Corporate update Further to the announcement made on 20 December 2024, the Company confirms that Rhidwaan Gasant has stepped down from the Board on 27 May 2025. Other than fees accrued up to the date he ceased to be a director, no other remuneration payment will be made by the Company to Rhidwaan Gasant after he ceases to be a non-executive director, nor will any payment for loss of office be made. The previously announced appointment of Alan Ferguson as Lead Independent Director and Diana Sands as Chair of the Audit and Risk Committee also took effect on 27 May 2025. JSE Sponsor: The Standard Bank of South Africa Limited View source version on Contacts Media Andrea Maxey+61 8 9425 4603 / +61 400 072 199amaxey@ General inquiriesmedia@ Investors Yatish Chowthee+27 11 637 6273 / +27 78 364 2080yrchowthee@ Andrea Maxey+61 8 9425 4603 / +61 400 072 199amaxey@ Website: Sign in to access your portfolio
Business Wire
28-05-2025
- Business
- Business Wire
Results of the Company's Annual General Meeting 2025
LONDON & DENVER & JOHANNESBURG--(BUSINESS WIRE)--Following the Annual General Meeting (' AGM ') held at 9:00am (Mountain Daylight Time) on Tuesday 27 May 2025, AngloGold Ashanti plc (the " Company" or " AngloGold Ashanti") announces the results of the poll vote for each resolution set out in the notice of AGM published on 7 April 2025 (the ' Notice of AGM '). The full text of the resolutions proposed at the AGM is included in the Notice of AGM. All of the resolutions were passed as ordinary resolutions. A copy of the poll results for the AGM, along with the Notice of AGM, is available on the AngloGold Ashanti website at 1. Votes 'for' include those votes giving the Chair discretion. 2. For all relevant purposes votes which are 'withheld' or 'abstained' are not votes in law and are not counted in the calculation of the proportion of votes for and against each resolution. Expand On 4 April 2025, the record date as set out in the Notice of AGM, there were 504,087,287 ordinary shares in issue. Shareholders are entitled to one vote per share on a poll. Corporate update Further to the announcement made on 20 December 2024, the Company confirms that Rhidwaan Gasant has stepped down from the Board on 27 May 2025. Other than fees accrued up to the date he ceased to be a director, no other remuneration payment will be made by the Company to Rhidwaan Gasant after he ceases to be a non-executive director, nor will any payment for loss of office be made. The previously announced appointment of Alan Ferguson as Lead Independent Director and Diana Sands as Chair of the Audit and Risk Committee also took effect on 27 May 2025. JSE Sponsor: The Standard Bank of South Africa Limited
Yahoo
23-05-2025
- Automotive
- Yahoo
NIO to Hold Annual General Meeting on June 25, 2025
SHANGHAI, May 23, 2025 (GLOBE NEWSWIRE) -- NIO Inc. (NYSE: NIO; HKEX: 9866; SGX: NIO) ('NIO' or the 'Company'), a pioneer and a leading company in the global smart electric vehicle market, today published a notice to announce that it will hold an annual general meeting (the 'AGM') of shareholders (the 'Notice of AGM') at 10:30 a.m., Beijing time, on June 25, 2025 at Building 19, No. 1355, Caobao Road, Minhang District, Shanghai, People's Republic of China, for the purposes of considering and, if thought fit, passing the proposed resolution set forth in the Notice of AGM (the 'Proposed Resolution'). The Notice of AGM and form of proxy for the AGM are available on the Company's website at The board of directors of NIO fully supports the Proposed Resolution and recommends that shareholders and holders of ADSs vote in favor of the Proposed Resolution. Holders of record of ordinary shares of the Company at the close of business on May 23, 2025 (Hong Kong time) are entitled to attend and vote at the AGM or any adjournment or postponement thereof. Holders of the Company's American depositary shares ('ADSs') as of the close of business on May 23, 2025 (New York time) who wish to exercise their voting rights for the underlying Class A ordinary shares must act through the depositary of the Company's ADS program, Deutsche Bank Trust Company Americas. Holders of Class A ordinary shares which are held through (either directly or through depository agents) securities accounts (the 'NIO CDP Depositors') maintained with The Central Depository (Pte) Limited ('CDP') (Singapore) as of the close of business on May 23, 2025 (Singapore time) may be appointed as CDP's proxy to attend and cast votes at the AGM, or provide instructions as to voting, or abstentions from voting to CDP. NIO CDP Depositors may refer to the Notice of AGM for further information on attendance and voting arrangements. NIO has filed its annual report on Form 20-F, including its audited financial statements, for the fiscal year ended December 31, 2024, with the U.S. Securities and Exchange Commission (the 'SEC'). NIO's Form 20-F can be accessed on the Company's website at as well as on the SEC's website at About NIO NIO Inc. is a pioneer and a leading company in the global smart electric vehicle market. Founded in November 2014, NIO aspires to shape a sustainable and brighter future with the mission of 'Blue Sky Coming'. NIO envisions itself as a user enterprise where innovative technology meets experience excellence. NIO designs, develops, manufactures and sells smart electric vehicles, driving innovations in next-generation core technologies. NIO distinguishes itself through continuous technological breakthroughs and innovations, exceptional products and services, and a community for shared growth. NIO provides premium smart electric vehicles under the NIO brand, family-oriented smart electric vehicles through the ONVO brand, and small smart high-end electric cars with the FIREFLY brand. Safe Harbor Statement This press release contains statements that may constitute 'forward-looking' statements pursuant to the 'safe harbor' provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as 'will,' 'expects,' 'anticipates,' 'aims,' 'future,' 'intends,' 'plans,' 'believes,' 'estimates,' 'likely to' and similar statements. NIO may also make written or oral forward-looking statements in its periodic reports to the SEC, in its annual report to shareholders, in announcements, circulars or other publications made on the websites of each of The Stock Exchange of Hong Kong Limited (the 'SEHK') and the Singapore Exchange Securities Trading Limited (the 'SGX-ST'), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about NIO's beliefs, plans and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: NIO's strategies; NIO's future business development, financial condition and results of operations; NIO's ability to develop and manufacture vehicles of sufficient quality and appeal to customers on schedule and on a large scale; its ability to ensure and expand manufacturing capacities including establishing and maintaining partnerships with third parties; its ability to provide convenient and comprehensive power solutions to its customers; the viability, growth potential and prospects of the battery swapping, BaaS, and NIO Assisted and Intelligent Driving and its subscription services; its ability to improve the technologies or develop alternative technologies in meeting evolving market demand and industry development; NIO's ability to satisfy the mandated safety standards relating to motor vehicles; its ability to secure supply of raw materials or other components used in its vehicles; its ability to secure sufficient reservations and sales of its vehicles; its ability to control costs associated with its operations; its ability to build its current and future brands; general economic and business conditions globally and in China and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in NIO's filings with the SEC and the announcements and filings on the websites of each of the SEHK and SGX-ST. All information provided in this press release is as of the date of this press release, and NIO does not undertake any obligation to update any forward-looking statement, except as required under applicable law. For more information, please visit: Investor Relationsir@ Media in to access your portfolio
Yahoo
11-04-2025
- Business
- Yahoo
Weibo to Hold Annual General Meeting on May 20, 2025
BEIJING, April 11, 2025 /PRNewswire/ -- Weibo Corporation (the "Weibo" or "Company") (Nasdaq: WB and HKEX: 9898), China's leading social media platform, today published a notice to announce that it will hold an annual general meeting (the "AGM") of shareholders (the "Notice of AGM") at 5809-5810, Two International Finance Centre, 8th Finance Street, Central, Hong Kong on Tuesday, May 20, 2025 at 2:00 p.m. (Hong Kong time), for the purposes of considering and, if thought fit, passing the proposed resolutions set forth in the Notice of AGM. The Notice of AGM and proxy card for the AGM are available on the Company's website at The board of directors of Weibo fully supports the proposed resolutions listed in the Notice of AGM and recommends that shareholders and holders of ADSs vote in favor of the resolutions set out in the Notice of AGM. Holders of record of Class A ordinary shares of the Company (the "Class A Ordinary Shares") and Class B ordinary shares of the Company at the close of business on April 30, 2025, Hong Kong time, are entitled to attend and vote at the AGM and any adjourned meeting thereof. Holders of record of American Depositary Shares (the "ADSs") as of the close of business on April 30, 2025, New York time, who wish to exercise their voting rights for the underlying Class A Ordinary Shares must give voting instructions to JPMorgan Chase Bank, N.A., the depositary of the ADSs. Weibo's Form 20-F can be accessed on the Company's website at as well as on the SEC's website at About Weibo Weibo is a leading social media for people to create, share and discover content online. Weibo combines the means of public self-expression in real time with a powerful platform for social interaction, content aggregation and content distribution. Any user can create and post a feed and attach multi-media and long-form content. User relationships on Weibo may be asymmetric; any user can follow any other user and add comments to a feed while reposting. This simple, asymmetric and distributed nature of Weibo allows an original feed to become a live viral conversation stream. Weibo enables its advertising and marketing customers to promote their brands, products and services to users. Weibo offers a wide range of advertising and marketing solutions to companies of all sizes. Weibo generates a substantial majority of its revenues from the sale of advertising and marketing services, including the sale of social display advertisement and promoted marketing offerings. Weibo displays content in a simple information feed format and offers native advertisement that conform to the information feed on our platform. We are continuously refining our social interest graph recommendation engine, which enables our customers to perform people marketing and target audiences based on user demographics, social relationships, interests and behaviors, to achieve greater relevance, engagement and marketing effectiveness. Safe Harbor Statement This press release contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology, such as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "confidence," "estimates" and similar statements. Weibo may also make written or oral forward-looking statements in the Company's periodic reports to the U.S. Securities and Exchange Commission (the "SEC"), in announcements, circulars or other publications made on the website of The Stock Exchange of Hong Kong Limited (the "Hong Kong Stock Exchange"), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of important factors could cause actual results to differ materially from those contained in any forward-looking statement. Potential risks and uncertainties include, but are not limited to, Weibo's limited operating history in certain new businesses; failure to sustain or grow active user base and the level of user engagement; the uncertain regulatory landscape in China; fluctuations in the Company's quarterly operating results; the Company's reliance on advertising and marketing sales for a majority of its revenues; failure to successfully develop, introduce, drive adoption of or monetize new features and products; failure to compete effectively for advertising and marketing spending; failure to successfully integrate acquired businesses; risks associated with the Company's investments, including equity pick-up and impairment; failure to compete successfully against new entrants and established industry competitors; changes in the macro-economic environment, including the depreciation of the Renminbi; and adverse changes in economic and political policies of the PRC government and its impact on the Chinese economy. Further information regarding these and other risks is included in Weibo's annual reports on Form 20-F and other filings with the SEC and the Hong Kong Stock Exchange. All information provided in this press release is current as of the date hereof, and Weibo assumes no obligation to update such information, except as required under applicable law. ContactsInvestors RelationsWeibo CorporationTel: +86-10-5898-3336Email: ir@ View original content: SOURCE Weibo Corporation
