AGM/EGMApr 29, 2026, 08:36 AM
LIVN 2026 AGM Set for June 10; Board Recommends All 10 Proposals
AI Summary
LivaNova PLC announced its 2026 Annual General Meeting (AGM) will be held virtually on June 10, 2026. Shareholders of record as of April 13, 2026, are eligible to vote on ten proposed resolutions, including the election of 11 directors, advisory votes on executive and UK directors' remuneration, and the re-appointment of auditors. Key proposals also include granting authority to allot shares and approve share repurchase contracts.
Key Highlights
- LIVN's 2026 Annual General Meeting (AGM) will be held virtually on June 10, 2026, at 10:00 am Eastern Time.
- Shareholders of record as of April 13, 2026, are eligible to attend and vote.
- The Board recommends the election of 11 director nominees for a term expiring at the 2027 AGM.
- Shareholders will vote on an advisory basis to approve the Company's compensation of its named executive officers.
- The Board seeks authorization to allot shares up to an aggregate nominal amount of £10,985,296.
- A special resolution proposes to empower directors to disapply pre-emption rights for cash allotments/treasury share sales up to £10,985,296.
- Approval is sought for share repurchase contracts, allowing purchases up to 10% of total issued Ordinary Shares.
- PricewaterhouseCoopers LLP (PwC-U.S. and PwC-UK) are recommended for re-appointment as auditors for 2026.
Price Impact
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