AGM

The AGM is one of the main shareholder events in the year. At this meeting, the Company's performance over the previous year is reviewed and shareholders have the opportunity to ask the directors questions relating to items on the meeting's agenda and to vote on key issues.

As an ordinary shareholder of Worldpay Group PLC you are entitled to vote on some of the major decisions of the Company, typically made at Annual General Meetings (AGMs) or, from time to time, General Meetings (GMs). All shareholders can submit their proxy vote for the AGM electronically at www.sharevote.co.uk. To register their vote, shareholders will need the numbers detailed on their form of proxy. Alternatively, shareholders who have already registered with Shareview can submit their proxy vote by logging on to their portfolio at www.shareview.co.uk and clicking on the link to vote underneath their Worldpay Group plc holding.

Worldpay’s 2017 AGM is scheduled to be held at 11.00 on Wednesday 10 May 2017 at the offices of Allen & Overy LLP, 1 Bishops Square, London, E1 6AD.

The Notice of Meeting and Proxy can be found below.

Title Report
Results of Annual General Meeting Results of Annual General Meeting (PDF, 380KB, opens in a new window)
Notice of Annual General Meeting 2017 Notice of Annual General Meeting (PDF, 645KB, opens in a new window)
Form of Proxy for the 2017 Annual General Meeting Form of Proxy for the 2017 Annual General Meeting (PDF, 564KB, opens in a new window)

 

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