Investor Centre

General Meeting

Friday 12 June 2020, 11.00 am

Dear Shareholders,

The Company’s General Meeting to take place at 11.00 am on Friday 12 June 2020 will be held as a virtual meeting.

Details of the general meeting are as follows:

You may vote at the general meeting in the following ways:

  • By attending the General Meeting virtually and voting at the General Meeting then – please click hereOpens in new window.
  • By voting online before the General Meeting – please click hereOpens in new window, you will need to log in to your portfolio or as a Single Holding Login to lodge your vote on-line. Then select ‘Voting’ and follow the prompts to lodge your vote.
  • If you received a personalised proxy form by mail, by filling that out and returning it via the return instructions on the proxy form.
  • By downloading a generic proxy form, filling that out and returning it via the return instructions on the form – to access a generic proxy form, please click hereOpens in new window. Please note - to use the generic proxy form, you will need your “Holder Identifier” – Securityholder Reference Number (SRN) or Holder Identification Number (HIN)
  • If voting by proxy or voting online before the General Meeting, please note the timing requirements for such voting, as indicated on the proxy form or the online voting links.

We look forward to your attendance at the general meeting.

Geraldine Farrell
Company Secretary
Cann Group Limited