Regis Healthcare Ltd Annual General Meeting
Chair: Graham Hodges
TUESDAY 17 NOVEMBER 2026, 10:00 AM (AEDT)
The meeting will be conducted as a hybrid event at 10.00 am (AEDT) on Tuesday, 17 November 2026. 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 online may do so via the online platform at https://meetings.openbriefing.com/REG26. We recommend logging on to our online platform at least 15 minutes prior to the scheduled start time.
Shareholders are encouraged to submit a directed proxy. Shareholders can appoint a proxy online at https://au.investorcentre.mpms.mufg.com or by following the instructions on the Proxy Form. Proxies must be received no later than 10.00 am (AEDT) on Sunday, 15 November 2026. Proxyholders will need their proxy code when logging onto the online platform which MUFG Corporate Markets will provide via email no later than 24 hours before the meeting.
Meeting documents are available here. Please click on the following links to access these documents:
All Shareholders attending in person and online will have a reasonable opportunity to ask questions during the AGM.
Shareholders who are participating using the online platform will be able to ask questions verbally or in writing by following the prompts in the online 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 Auditor’s Report or the conduct of the audit of the Annual Financial Report or Climate Report for the year ended 30 June 2026.
Written questions must be received by the Company or MUFG Corporate Markets by no later than 5.00pm (AEDT) on Tuesday, 10 November 2026, and can be submitted by email:
companysecretary@regis.com.au