AGM/EGMJun 11, 2026, 04:22 PM
STERIS plc Announces 2026 Annual General Meeting Details
AI Summary
STERIS plc has filed its Definitive Proxy Statement (DEF 14A) for its 2026 Annual General Meeting (AGM) of Shareholders, scheduled for July 31, 2026, in Dublin, Ireland. The meeting will cover the election of nine directors, ratification of its independent registered public accounting firm, appointment and remuneration of its Irish statutory auditor, an advisory vote on executive compensation, and the renewal of the Board's authority to issue shares and opt-out of pre-emption rights under Irish law. The Board unanimously recommends a 'FOR' vote on proposals 1 through 7.
Key Highlights
- Annual General Meeting scheduled for July 31, 2026, in Dublin, Ireland.
- Shareholders to vote on election of nine directors.
- Proposal to ratify Ernst & Young LLP as independent registered public accounting firm for FY2027.
- Proposal to appoint Ernst & Young Chartered Accountants as Irish statutory auditor.
- Proposal to authorize Board to determine Irish statutory auditor remuneration.
- Advisory vote on named executive officer compensation.
- Proposal to renew Board's authority to issue shares up to 20% of issued capital.
- Proposal to renew Board's authority to opt-out of pre-emption rights for cash share issuances.
Price Impact
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