8-KThe WireRoutine
Shareholder Vote · Company Update
Filed Aug 26, 2020 · 5y ago · Accession 0001193125-20-231234
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 26, 2020
Aon plc
(Exact Name of Registrant as Specified in Charter)
Ireland
1-7933
98-1539969
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Metropolitan Building , James Joyce Street , Dublin 1 , Ireland D01 K0Y8
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: + 353 1 266 6000
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Class A Ordinary Shares $0.01 nominal value
AON
New York Stock Exchange
Guarantees of Aon plc’s 2.800% Senior Notes due 2021
AON21
New York Stock Exchange
Guarantees of Aon plc’s 4.000% Senior Notes due 2023
AON23
New York Stock Exchange
Guarantees of Aon plc’s 3.500% Senior Notes due 2024
AON24
New York Stock Exchange
Guarantees of Aon plc’s 3.875% Senior Notes due 2025
AON25
New York Stock Exchange
Guarantees of Aon plc’s 2.875% Senior Notes due 2026
AON26
New York Stock Exchange
Guarantees of Aon plc’s 4.250% Senior Notes due 2042
AON24
New York Stock Exchange
Guarantees of Aon plc’s 4.450% Senior Notes due 2043
AON43
New York Stock Exchange
Guarantees of Aon plc’s 4.600% Senior Notes due 2044
AON44
New York Stock Exchange
Guarantees of Aon plc’s 4.750% Senior Notes due 2045
AON45
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07
Submission of Matters to a Vote of Security Holders
On August 26, 2020, Aon plc (the “Company”) held an extraordinary general meeting of shareholders (the “EGM”) in connection with the previously announced acquisition by the Company of Willis Towers Watson Public Limited Company (“WTW”) pursuant to a scheme of arrangement under Chapter 1 of Part 9 of the Irish Companies Act 2014.
At the EGM, the Company’s shareholders considered and voted on the following proposals, which are described in the joint proxy statement filed by each of the Company and WTW with the U.S. Securities and Exchange Commission on July 8, 2020: (1) an ordinary resolution to approve the issuance of the aggregate scheme consideration pursuant to the transaction (“Resolution 1”); and (2) an ordinary resolution to approve any motion by the chair of the EGM to adjourn the EGM, or any adjournments thereof, to another time and place, if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve Resolution 1.
A quorum was present at the EGM in accordance with Irish law and the Company’s memorandum and articles of association. Set forth below are the voting results for each proposal voted on at the EGM.
1.
An ordinary resolution approve the issuance of the aggregate scheme consideration pursuant to the transaction. This proposal was approved.
For
Against
Abstain
197,102,858
1,429,008
450,231
2.
An ordinary resolution to approve any motion by the chair of the EGM to adjourn the EGM, or any adjournments thereof, to another time and place, if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the EGM to approve Resolution 1. Although this proposal was approved, adjournment of the EGM was not necessary or appropriate because there were sufficient votes at the time of the EGM to approve Resolution 1.
For
Against
Abstain
181,225,888
17,338,206
418,003
Item 8.01
Other Events
On August 26, 2020, the Company and WTW issued a joint press release announcing, among other things, the voting results of the EGM. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits
(a) - (c) Not applicable.
(d) Exhibits:
Exhibit
Number
Description of Exhibit
99.1
Joint press release issued by the Company and WTW on August 26, 2020.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
Statement Required by the Irish Takeover Rules
The directors of the Company accept responsibility for the information contained in this document. To the best of their knowledge and belief (having taken all reasonable care to ensure such is the case), the information contained in this document is in accordance with the facts and does not omit anything likely to affect the import of such information.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Aon plc
By:
/s/ Molly Johnson
Molly Johnson
Assistant Corporate Secretary
Date: August 26, 2020
Filing details
- Company
- Aon plc
- Ticker
- AON
- CIK
- 315293
- Form type
- 8-K
- Filing date
- Aug 26, 2020
- Report date
- Aug 26, 2020
- Document
- d41673d8k.htm
- Size
- 283 KB