egm procedures

Hi All,
For those who have never attended an Annual General Meeting (AGM) or an Extraordinary meeting(EGM) here is some useful information.

1. The Shareholders Action Group recommends most strongly that those who are able to attend the meeting in Sydney on the 18th of May do so if it is not cancelled.

2. When you arrive you must register at the desk If you have previously posted in a Proxy vote not expecting to attend please ask to withdraw your proxy as you wish to vote in person.
You will be given a voting card to show that you are a shareholder with the right to vote on the resolution(s) before the meeting.

3. We expect that the meeting will be chaired by the lead Director due to Nicholas Curtis's conflict of interest.

2. Whoever does take the chair must give those present an opportunity to ask questions before the matter is put to a vote.

3. Shareholders may wish to prepare a list of questions to the Directors which we can forward to them before the meeting to give them an opportunity to prepare their answers. Many ASX companies include such forms for shareholder questions at AGMs and it is considered good practice to do so.

regards


jukieoz836
Beware the Black swan event