Regis Healthcare Ltd
Annual General Meeting
Chairman: Graham Hodges
TUESDAY 24 OCTOBER 2023, 10:00 AM (AEDT)
The meeting will be conducted as a hybrid event at 10.00 am (AEDT) on Tuesday, 24 October 2023. The in-person component of the meeting will be held at our National Office at Level 2, 293 Camberwell Road, Camberwell, Victoria.
Shareholders wishing to participate in the meeting using the online platform may do so by logging in to Regis Healthcare’s Share Registry’s online platform https://meetings.linkgroup.com/REG23
You are encouraged to vote ahead of the meeting by directing your proxy how to vote on your behalf. Shareholders can appoint a proxy online at www.linkmarketservices.com.au or by following the instructions on the Proxy Form.
Meeting documents:
All Shareholders attending in person and online will have a reasonable opportunity to ask questions during the AGM.
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. Written questions must be received by the Company or Link Market Services Limited by no later than 5.00pm (AEDT) on Tuesday, 17 October 2023, and can be submitted by email to companysecretary@regis.com.au
Shareholders who are unable or do not wish to attend the meeting in person or access the meeting online will be able to participate by teleconference by dialling 1800 497 114 or +61 2 9189 1123 (outside Australia) 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 3630 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.