Key Dates

Regis Healthcare

Regis Healthcare Limited
Annual General Meeting

Chairman: Graham Hodges

TUESDAY 26 OCTOBER 2021, 10:00 AM (AEDT)

In light of the potential health risks and the Government restrictions imposed in response to the COVID-19 pandemic, the AGM will be held as an online meeting.

Shareholders and guests will not be able to attend the 2021 AGM physically, but will instead be able to view and participate in the meeting online at: agmlive.link/REG21

Shareholders can appoint a proxy online at www.linkmarketservices.com.au or by following the instructions on the Proxy Form.

Further information on how to use the AGM online platform is set out in the Notice of Annual General Meeting (PDF) and the Online Platform Guide (PDF).

All Shareholders will have a reasonable opportunity to ask questions during the AGM via the virtual AGM platform.

Shareholders who prefer to submit questions in advance of the AGM to the Company or to the auditor are invited to do so. Questions to the Auditor should relate to the content of the Audit Report or the conduct of the audit. Please use the Shareholder Question Form (PDF).

Written questions must be received by the Company or Link Market Services Limited by no later than 5.00pm (AEDT) on Tuesday, 19 October 2021, and can be submitted online or by email: companysecretary@regis.com.au.

Shareholders who are unable or do not wish to access the meeting online will be able to participate by teleconference by dialling 1800 870 861 or +61 29189 8867 at least 10 minutes before the AGM starts.

You will need to obtain a personalised PIN number to register. To request a PIN please contact Link Market Services on 1800 990 363 or +61 1800 990 363 (outside of Australia).

To ask a question during the AGM, select star 1 on your phone keypad. You will receive instructions on how to ask a question during the Meeting from the phone moderator.

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