Regis Healthcare Ltd Annual General Meeting
Chairman: Graham Hodges
TUESDAY 18 NOVEMBER 2025, 10:00 AM (AEDT)
The meeting will be conducted as a hybrid event at 10.00 am (AEDT) on Tuesday, 18 November 2025. 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 via Regis Healthcare’s Share Registry’s online platform at meetings.openbriefing.com/REG25. 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 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, 16 November 2025. 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.
- Chair’s Message and Notice of Meeting (PDF)
- Annual Report (PDF)
- Virtual Annual General Meeting Online Guide (PDF)
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 Audit Report or the conduct of the audit. Written questions must be received by the Company or MUFG Corporate Markets by no later than 5.00pm (AEDT) on Tuesday, 11 November 2025, and can be submitted by email: 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 for the teleconference. To request a PIN please contact MUFG Corporate Markets 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.