WPP Annual General Meeting 2021

WPP’s Annual General Meeting (AGM) will be held at 12 noon on Wednesday, 9 June 2021 at Sea Containers House, 18 Upper Ground, London SE1 9GL.

 

The Notice of Annual General Meeting 2021 (2021 AGM Notice) gives details on the resolutions to be put to the AGM, together with explanatory notes.

The Company has been closely monitoring public health guidance and legislation issued by the UK Government relating to the COVID-19 pandemic. We have prepared for this AGM based on the anticipated status of the UK Government’s roadmap out of lockdown at the date of the meeting, at which time some restrictions are likely to remain in place in relation to public gatherings.

We appreciate the AGM is an important event in the calendar for our shareholders and to ensure engagement in these circumstances, it is our intention to live stream the meeting using Intrado’s online meeting platform. This will allow shareholders to watch the presentations and ask questions during the meeting, as they would if they were attending in person. Therefore, while we expect attendance in person to be possible, we strongly encourage and request that shareholders follow the business of the AGM using Intrado’s online meeting platform.

Participating in the meeting

The AGM will be broadcast live and all shareholders are invited to join electronically. The Intrado AGM website can be accessed at: https://edge.media-server.com/mmc/p/7pcx6ftb

Shareholders will need their SRN to join the meeting which can be found on their proxy card or email from Computershare.

Full details on how to participate in this year’s AGM and ask questions before and during the meeting can be found on pages 21 to 22 of the 2021 AGM Notice.

Voting

Shareholders are encouraged to vote on the AGM resolutions. This can be done in advance of the meeting by completing a Proxy From or submitting proxy instructions electronically. We encourage that proxy instructions be received by Computershare not less than 48 hours before the time appointed for the AGM. Notwithstanding, shareholders whose names appear on the register of members of the Company at 6pm on 8 June 2021 shall be entitled to vote at the AGM by proxy.

Shareholders can submit Proxy Forms electronically at: www.eproxyappointment.com

In order to log in, shareholders will need their SRN, Control Number and personal identification number (PIN) printed on their Proxy Form.

Further detail on how to submit your proxy vote by post, online or through CREST can be found on page 20 of the 2021 AGM Notice.

2021 Notice of Meeting PDF 1.3 MB
Form of Proxy for 2021 AGM PDF 82.9 KB
Articles of Association (tracked) PDF 829 KB
Articles of Association (clean) PDF 589 KB

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