Investor Centre

Annual General Meeting

Tuesday, 24 November 2020, 10.00 am

Dear Shareholders,

Cann Group’s Annual General Meeting is to take place at 10.00 am on Tuesday, 24 November 2020 and will be held as a virtual meeting.

Details of the AGM are as follows:

You may vote at the meeting in the following ways:

  • By attending the AGM virtually and voting at the AGM then – please click hereOpens in new window.
  • By voting online before the AGM – 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 AGM, 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 AGM.

Geraldine Farrell
Company Secretary
Cann Group Limited