Forward Calendar

Regis Healthcare Limited
Annual General Meeting

Chairman: Graham Hodges

TUESDAY 27 OCTOBER 2020
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 a virtual meeting.

Shareholders and guests will not be able to attend the 2020 AGM physically, but will instead be able to view and participate in the virtual meeting online at: agmlive.link/REG20

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 participate virtually 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.

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, 20 October 2020, and can be submitted online or by email: companysecretary@regis.com.au

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