Annual Report and Notice of AGM Replacement
YouGov posts 2023 annual report, announces auditor change from PwC to Grant Thornton, and seeks shareholder approval for new LTIP.
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Annual Report and Accounts, Notice of AGM and AGM Website
The Company announces that it posted its Annual Report and Accounts for the year ended 31 July 2023 (the "2023 Annual Report"), together with the Notice of the 2023 Annual General Meeting ("AGM") and AGM Proxy Form, to shareholders on 6 November 2023.
The 2023 Annual Report including the Notice of 2023 AGM, and the AGM Proxy Form, is available to download from the Company's website at: corporate.yougov.com/investors/financial-reports.
Information about the upcoming AGM and Resolutions is available from the Company's website at: corporate.yougov.com/agm.
Auditor Change
The Company announces that, following a competitive and comprehensive tender process, Grant Thornton UK LLP ("Grant Thornton") has been appointed as the Company's new auditor. The Company has put the appointment of Grant Thornton as auditor to a vote of shareholders at the upcoming AGM.
PricewaterhouseCoopers LLP ("PwC") has resigned and, as required by section 519 of the Companies Act 2006, has deposited a statement with the Company that there are no circumstances in connection with its resignation as auditor that should be brought to the attention of members or creditors of the Company. A copy of the statement of circumstances is available on the Company's website at corporate.yougov.com/agm. The Board takes this opportunity to extend thanks to PwC for its services during the firm's tenure as auditor.
Details of New Long-Term Incentive Plan
As announced on 10 October 2023, at the upcoming AGM the Company is seeking shareholder approval for a new Long-Term Incentive Plan 2023 ("LTIP 2023"). Full details of LTIP 2023 are included in the 2023 Annual Report and supplemental information on the performance targets which have been set for the first awards to be granted under LTIP 2023 is available on the Company's AGM website at: corporate.yougov.com/agm.
This announcement has been updated to include the working link to the Annual General Meeting 2023 webpage.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.