Signet Jewelers Limited (Signet) announced the upcoming Annual Meeting of Shareholders to be held virtually on June 28, 2024. Shareholders as of the record date, May 3, 2024, are entitled to vote on several key proposals. These include the election of directors, the appointment of KPMG as the independent auditor, the approval of executive compensation (Say-on-Pay vote), and an amendment to the 2018 Omnibus Incentive Plan to authorize additional shares for issuance. The meeting will be conducted via live audio webcast, with no physical attendance. Shareholders can vote by internet, telephone, or mail, with the deadline for proxy voting set for June 27, 2024. The Board recommends voting FOR all proposals. The proxy materials, including the Proxy Statement and Annual Report, are available online, with hard copies available upon request. The company emphasizes the cost-effectiveness and environmental benefits of the virtual meeting format.

Signet Jewelers Limited (Signet) announced the upcoming Annual Meeting of Shareholders to be held virtually on June 28, 2024. Shareholders as of the record date, May 3, 2024, are entitled to vote on several key proposals. These include the election of directors, the appointment of KPMG as the independent auditor, the approval of executive compensation (Say-on-Pay vote), and an amendment to the 2018 Omnibus Incentive Plan to authorize additional shares for issuance. The meeting will be conducted via live audio webcast, with no physical attendance. Shareholders can vote by internet, telephone, or mail, with the deadline for proxy voting set for June 27, 2024. The Board recommends voting FOR all proposals. The proxy materials, including the Proxy Statement and Annual Report, are available online, with hard copies available upon request. The company emphasizes the cost-effectiveness and environmental benefits of the virtual meeting format.