Investor Centre

Annual General Meeting

Wednesday, 10 November 2021, 2.00 pm

Dear Shareholders,

The Company’s Annual General Meeting to take place at 2.00 pm on Wednesday, 10 November 2021, will be held as a virtual meeting:

Details of the meeting are as follows:

You may vote at the meeting in the following ways:

  • By attending the Annual General Meeting virtually and voting at the General Meeting at that time, please click hereOpens in new window
  • By voting online before the Annual General Meeting – please click here - to do this, 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 Annual General Meeting, please note the timing requirements for such voting, as indicated on the proxy form or the online voting links. In particular, with significant delays affecting deliveries of mail at the moment, we encourage our shareholders to utilise the online proxy voting or send their proxy forms by fax, rather than mail. If you do wish to send your proxy form by mail, you should allow plenty of time for items to reach our share registry.

We look forward to your attendance at the Annual General Meeting.
 

Geraldine Farrell
Company Secretary
Cann Group Limited