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ASX LIMITED — AGM Information 2022
Aug 31, 2022
64439_rns_2022-08-31_90c8280f-45b5-4fc6-946e-6514756164e3.pdf
AGM Information
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1 September 2022 Australian Securities and Investments Commission Mr Nathan Bourne Senior Executive Leader, Market Infrastructure Level 5, 100 Market Street SYDNEY NSW 2000
ASX Market Announcements Office ASX Limited 20 Bridge Street SYDNEY NSW 2000
CORRECTION TO NOTICE OF ANNUAL GENERAL MEETING
The Notice of Annual General Meeting published on 25 August 2022 included a repetition of an EPS vesting table on pages 8 and 9. The table on page 9 should have been the TSR vesting table set out below:
| TSR Rank | TSRperformance rights that vest |
|---|---|
| Less than 51st percentile | 0% |
| 51st percentile | 25% |
| From 51st percentile to 76th percentile | 25% - 100% straight linepro-rata vesting |
| At or above the 76th percentile | 100% |
The above TSR vesting table is the same as the TSR vesting table which applied to the grant of performance rights to the Managing Director approved by shareholders at the 2021 AGM.
The corrected Notice of Annual General Meeting is available on our website.
Release of market announcement authorised by:
Daniel Moran
Group General Counsel and Company Secretary
Further enquiries:
Media
David Park
Analysts and Investors
Simon Starr
Senior Adviser, Media and Communications General Manager, Investor Relations and Sustainability T +61 2 9227 0010 T +61 2 9227 0623 M +61 429 595 788 M +61 416 836 550 E [email protected] E [email protected]
20 Bridge Street Sydney NSW 2000
PO Box H224 Customer service 13 12 79 Australia Square NSW 1215 asx.com.au
ASX Limited ABN 98 008 624 691