United Brands Limited — Notice of 62nd Annual General Meeting for Shareholders

United Brands Limited issues a notice to its shareholders regarding the company’s 62nd Annual General Meeting (AGM). The notice invites shareholders to consider the annual financial statements and corporate matters for the financial year, including approval of accounts, declaration of any dividend, election/reelection of directors, and appointment/remuneration of auditors.

The announcement includes a summary of financial results, the agenda of the meeting, and a shareholder/proxy form for participation. It also provides instructions for submitting proxies, attendance procedures, and electronic access details, with a URL and QR code directing shareholders to the company’s reports and additional information on the corporate website.

Shareholders are instructed to follow the prescribed documentation and identification requirements for participation and voting. Contact and company secretariat details are provided for queries and submissions.