US/UK/Canada

Share

Pick a time period -
Tags ( Active)

Directorate change - interim Remuneration Committee Chair

29 May 2026 Vesuvius plc   Interim Remuneration Committee Chair Appointment Vesuvius plc (“Vesuvius”) (the “Company”) announces that Eva Lindqvist, Senior Independent Director, has been appointed as Interim Chair of the Remuneration Committee with effect from 28 May 2026. Eva will hold the role until the Company appoints an additional Non-executive Director to join the Board as a successor to Italia Boninelli who, as advised on 16 March 2026, stepped down from the Board at the close of the Company’s Annual General Meeting on 28 May 2026.  The Nomination Committee has a

Notice of Results

28 May 2026 Vesuvius plc – Result of Annual General Meeting 2026 (“AGM”) Vesuvius plc (“the Company”) confirms that, at its AGM held today, each of the resolutions set out in the Notice of Meeting to Shareholders dated 27 March 2026 were passed by the Shareholders. A poll was conducted on each resolution at the meeting and the results, certified by the scrutineer Equiniti Limited, were as follows:   +--+-------------+-----------+------+----------+-----+-----------+--------+---------+|  |RESOLUTIONS |FOR |AGAINST |TOTAL |  |+--+--------

Trading statement

28 May 2026 Vesuvius plc – Spring trading update Vesuvius plc, a global leader in molten metal flow engineering and technology, announces the following update for the period 1 January to 30 April 2026. Summary · Steel production outside China, Ukraine, Russia and Iran increased by 2.5% in Q1 2026 demonstrating some improvement in momentum · Foundry markets remained soft overall, with the exception of China and India · Strong pricing discipline maintained, with positive net pricing in both Steel and Foundry · Steel division volumes were slightly lower than last year,

Total Voting Rights

           Vesuvius plc 1 May 2026   Vesuvius plc - Voting Rights and Capital   In conformity with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, Vesuvius plc confirms that at the date of this announcement it has an issued share capital of 255,442,891 Ordinary Shares of 10 pence each. 7,271,174 of these Ordinary Shares are held in Treasury. Therefore, the total number of Vesuvius plc shares with voting rights is 248,171,717. The above figure of 248,171,717 shares may be used by shareholders as the denominator for the calculations by which they

Director/PDMR Shareholding

Vesuvius plc                        14 April 2026   Notification of Transactions of Persons Discharging Managerial Responsibilities   This notification is made in accordance with Article 19 of the UK Market Abuse Regulation.   Grant of 2026 Long Term Incentive Share Awards   Vesuvius plc (the “Company”) announces that on 13 April 2026, performance share awards (the “Awards”) were granted over the Company’s ordinary shares (“Shares”) under the Vesuvius Share Plan in accordance with the Company’s Remuneration Policy :   +-------------+-----------------------

Director/PDMR Shareholding

Vesuvius plc                        14 April 2026   Notification of Transactions of Persons Discharging Managerial Responsibilities   This notification is made in accordance with Article 19 of the UK Market Abuse Regulation.   Grant of 2026 Deferred Share Bonus Plan Awards   Vesuvius plc (the “Company”) announces that on 13 April 2026, deferred share bonus plan awards (the “Awards”) were granted over the Company’s ordinary shares (“Shares”) under the Vesuvius Deferred Share Bonus Plan in accordance with the Company’s Remuneration Policy:   +-------------+-

Annual Financial Report

  9 April 2026   Annual Report and Accounts 31 December 2025 In accordance with Listing Rules 6.4.1R and 6.4.3R and Disclosure Guidance and Transparency Rule (DTR) 6.3.5R, Vesuvius plc announces that the following documents, in unedited full text, have today been submitted to the National Storage Mechanism. · Annual Report and Financial Statements for the year ended 31 December 2025 (the ‘Annual Report’); · Notice of 2026 Annual General Meeting (‘2026 AGM Notice’); and · Proxy Form for the 2026 Annual General Meeting. These documents should be available

Directorate change

16 March 2026   Vesuvius plc   Directorate Change   Vesuvius plc (“Vesuvius”)(the “Company”) announces that Italia Boninelli, a non-executive Director since June 2024, and Chair of the Company’s Remuneration Committee, has notified the Company that for personal reasons she will step down from the Board of Vesuvius with effect from the close of the Company’s Annual General Meeting, to be held on 28 May 2026.   The Nomination Committee will commence a process for the appointment of an additional non-executive Director to join the Board as a successor to Ms Boninelli.

Total Voting Rights

           Vesuvius plc 2 February 2026   Vesuvius plc - Voting Rights and Capital   In conformity with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, Vesuvius plc confirms that at the date of this announcement it has an issued share capital of 255,442,891 Ordinary Shares of 10 pence each. 7,271,174 of these Ordinary Shares are held in Treasury. Therefore, the total number of Vesuvius plc shares with voting rights is 248,171,717. The above figure of 248,171,717 shares may be used by shareholders as the denominator for the calculations by which

Acquisition

13 November 2025   Vesuvius plc Completion of Acquisition of the Molten Metal Systems business from Morgan Advanced Materials Plc   Vesuvius plc is pleased to confirm that the acquisition of the Molten Metal Systems (“MMS”) business from Morgan Advanced Materials Plc (“Morgan”) by the Vesuvius group (the “Group”) completed on 12 November 2025, as announced on 22 August this year.  The acquisition increases the Group’s and the Foundry business’ exposure to the faster-growing non-ferrous market segment and to India, in line with our strategic growth ambitions.

Trading Statement

11 November 2025 Vesuvius plc – Autumn trading update Vesuvius plc, a global leader in molten metal flow engineering and technology, announces the following update for the period 1 July to 31 October 2025. Summary · Over the period, revenue was broadly in line with our expectations as our end markets remain challenging but stable: · Global steel production (1) growth outside of China remained modest at 0.5% YTD despite a higher level of demand, due to persistently elevated Chinese exports · Except for India and China which continue to grow, Foundry end-markets

Trading Statement

 24 July 2025   THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION   TRADING UPDATE   Vesuvius plc, a global leader in molten metal flow engineering and technology, releases the following trading update in relation to H1 2025 and the trading outlook for the remainder of the year.   TRADING AND OUTLOOK   We have seen a continuation of the challenging market conditions we noted in our AGM Trading Update in May, with the wider uncertain macroeconomic environment and subdued global industrial activity persisting, leading to a continuing weakness in our end

Result of AGM

16 May 2025 Vesuvius plc – Result of Annual General Meeting 2025 (“AGM”) Vesuvius plc (“the Company”) confirms that, at its AGM held today, each of the resolutions set out in the Notice of Meeting to Shareholders dated 27 March 2025 were passed by the Shareholders. A poll was conducted on each resolution at the meeting and the results, certified by the scrutineer Equiniti Limited, were as follows:   +--+-------------+-----------+-------+---------+-----+-----------+--------+---------+|  |RESOLUTIONS |FOR |AGAINST |TOTAL |  |+--+--------

Trading Statement

16 May 2025 Vesuvius plc – AGM Trading Update Vesuvius plc, a global leader in molten metal flow engineering and technology, announces the following update for the period 1 January to 30 April 2025. Summary · Revenue and trading profit in the period were in line with our expectations · Our end markets remain challenging · Global steel production remained at a low level and declined by 0.8% (World ex China, Iran, Russia and Ukraine) compared to Q1 2024 · Foundry end-markets were down c. 8% compared to the first quarter of 2024, however, were stable compared to the

Total Voting Rights

           Vesuvius plc 1 May 2025   Vesuvius plc - Voting Rights and Capital   In conformity with the FCA's Disclosure Guidance and Transparency Rule 5.6.1R, Vesuvius plc confirms that at the date of this announcement it has an issued share capital of 255,442,891 Ordinary Shares of 10 pence each. 7,271,174 of these Ordinary Shares are held in Treasury. Therefore, the total number of Vesuvius plc shares with voting rights is 248,171,717. The above figure of 248,171,717 shares may be used by shareholders as the denominator for the calculations by which they

There are no items matching the current filter
There are no more items matching the current filter
Back to top

Subscribe

Media