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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 12/20/19 Aon plc DEFA14A 12/20/19 1:90K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: DEFA14A Additional Definitive Proxy Soliciting Material HTML 41K
| DEFA14A |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ×
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement |
☐ Confidential, for Use of the Commission Only (aspermitted by Rule 14a-6(e)(2)) | ||
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Definitive Proxy Statement | |||
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Definitive Additional Materials |
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Soliciting Material Pursuant to § 240.14A-12 |
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Aon plc
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. | |||
| ☐ |
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) Title of each class of securities to which transaction applies:
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| (2) Aggregate number of securities to which transaction applies:
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| (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined):
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| (4) Proposed maximum aggregate value of transaction:
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| (5) Total fee paid:
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| ☐ |
Fee paid previously with preliminary materials. | |||
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| (1) Amount Previously Paid:
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| (2) Form, Schedule or Registration Statement No.:
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| (3) Filing Party:
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| (4) Date Filed:
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Court & General Meetings to Be Held on February 4, 2020.
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AON PLC
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AON PLC THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN, UNITED KINGDOM |
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Meeting Information
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| Meeting Type: Court Meeting/General Meeting | ||||||
| For holders as of: January 31, 2020 | ||||||
| Date: February 4, 2020. Time: 11:00 a.m. (London Time) Court Meeting 11:15 a.m. (London Time) General Meeting |
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Location: The Sofitel London Heathrow Hotel Terminal 5, London Heathrow Airport London TW6 2GD |
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You are receiving this communication because you hold shares in the company named above.
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| This is not a ballot. You cannot use this notice to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
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| We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice for instructions on how to obtain proxy materials and voting instructions.
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— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: |
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NOTICE AND PROXY STATEMENT/SCHEME CIRCULAR |
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How to View Online: |
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| Have the information that is printed in the box marked by the arrow
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How to Request and Receive a PAPER or E-MAIL Copy: |
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| If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: |
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| 1) BY INTERNET: www.proxyvote.com |
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| 2) BY TELEPHONE: 1-800-579-1639 |
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| 3) BY E-MAIL*: sendmaterial@proxyvote.com
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| * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow
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| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 28, 2020 to facilitate timely delivery.
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— How To Vote — Please Choose One of the Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card for each of the Court Meeting and the General Meeting.
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Voting Items
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| COURT MEETING OF AON PLC | ||||||||||||||||||||
| The Board of Directors recommends you vote FOR the following proposal: | ||||||||||||||||||||
| 1. | To approve the Scheme as set forth in the Proxy Statement/Scheme Circular. | |||||||||||||||||||
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Voting Items
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| GENERAL MEETING OF AON PLC | ||||||||||||||||||||
| The Board of Directors recommends you vote FOR the following proposals: | ||||||||||||||||||||
| 1. | Special resolution to approve a scheme of arrangement pursuant to Part 26 of the Companies Act 2006 (the “Scheme”), authorize the Board of Directors to take all such actions that it considers necessary or appropriate to carry the Scheme into effect, approve a reduction of the share capital of the Company, approve an amendment to the Company’s articles of association and approve the issue of Class E ordinary shares of the Company to Aon Ireland (as defined in the Scheme) as required as part of the Scheme, each as set forth in the Proxy Statement/Scheme Circular. |
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| 2. | Special resolution to authorize Aon Ireland to create distributable profits by a reduction of the share capital of Aon Ireland, conditional upon the Scheme becoming effective. |
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| 3. | Ordinary resolution to approve the terms of an off-exchange buyback, prior to the Scheme becoming effective, by the Company from Aon Corporation of 125,000 Class B ordinary shares of £0.40 each of the Company. |
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| 4. | Special resolution to approve the delisting of the Company’s shares from the New York Stock Exchange, conditional upon the Scheme becoming effective. |
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| 5. | Ordinary resolution to approve the adjournment of the General Meeting, if necessary. |
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| NOTE: Such other business as may properly come before the General Meeting or any adjournment thereof. | ||||||||||||||||||||
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| This ‘DEFA14A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| 2/4/20 | DEF 14A | |||
| 1/31/20 | ||||
| 1/28/20 | ||||
| Filed on / Effective on: | 12/20/19 | DEF 14A | ||
| List all Filings | ||||
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