General Meeting 2026

On 17th July 2026, Johnson Matthey (“JM”) completed the sale of its Catalyst Technologies business to Honeywell Technologies (“Honeywell”) for an enterprise value of £1.325 billion on a cash and debt-free basis.

JM intends to return £1 billion of net sale proceeds to shareholders, comprising approximately £800 million through a special dividend with share consolidation and approximately £200 million through an on-market share buyback programme.

A General Meeting has been organised for 11th August 2026 at 09:00 BST, to seek shareholder approval for the proposed special dividend and share consolidation, as well as technical replacements of authorities granted by shareholders at the 2026 AGM.

Information and key documents regarding the special dividend, share consolidation and General Meeting can be found below.
 

General Meeting 2026 

09:00 BST, 11th August 2026

In person

Herbert Smith Freehills Kramer,
Exchange House,
Primrose Street,
London EC2A 2EG

Webcast

Register for the webcast

Telephone conference

Participant dial-in: +44 203 481 4247

International dial-in
   USA: +1 646 307 1963 
   France: +33 173 023 136 
   Germany: +49 695 8996 4217 
   Italy: +39 06 9480 0113