The 2013 Annual General Meeting (“AGM”) of the Company will be held at the Shelbourne Hotel, 27 St. Stephen’s Green, Dublin 2, Ireland at 10:00 a.m. on Thursday, 30 May 2013.
A live webcast of the AGM will be available for viewing on 30 May 2013. AGM materials are dispatched to all shareholders and full details of the proposed resolutions can be found in the Notice of AGM
At 18 April 2013, the Company’s issued share capital consisted of 598,848,607 Ordinary Shares.The Ordinary Shares carry one vote each. Therefore, the total number of voting rights at 18 April 2013 was 598,848,607.
Holders of Ordinary Shares should also refer to the Notes attached to the Notice of AGM, available below. The Notes explain certain procedural matters arising out of the Irish Shareholders' Rights Regulations 2009.
Your participation at general meetings is important and further information as to how you may participate is set out on the Frequently Asked Questions (FAQ) section of this website. If you are not able to attend a general meeting in person you may still vote using the proxy form which will be mailed directly to you in advance of any general meeting. Click here for further information on voting by proxy. The materials relevant to past general meetings are available below.
The relevant AGM materials are available on this website and include the Annual Report and Notice of AGM (together with the additional notes for Ordinary Shareholders). A personalised Form of Proxy is issued to each registered shareholder directly in advance of the meeting. If you have any difficulty in accessing any of these materials you can call +353 1 4475107 or email GeneralMeeting@elan.com.