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COCHLEAR LIMITED — AGM Information 2010
Sep 15, 2010
64685_rns_2010-09-15_1a0f4d6d-1ac7-4c77-834d-57ba1ccf0b57.pdf
AGM Information
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All correspondence to: Computershare Investor Services Pty Limited GPO Box 2975 Melbourne Victoria 3001 Australia Enquiries (within Australia) 1300 855 080 (outside Australia) 61 3 9415 4000 Facsimile 61 3 9473 2500 www.computershare.com
MR JOHN SAMPLE FLAT 123 123 SAMPLE STREET THE SAMPLE HILL SAMPLE ESTATE SAMPLEVILLE VIC 3030
Dear Securityholder
2010 Annual General Meeting
On behalf of the Board of Directors I am pleased to invite you to attend the 2010 Annual General Meeting (AGM) of Cochlear Limited (the “Company”). Enclosed is the Notice of Meeting that sets out the items of the business for the AGM. The meeting will be held at the Menzies Sydney Hotel, Australia Ballroom, 14 Carrington Street, Sydney NSW 2000 on Tuesday, 19 October 2010 at 10.00 am (AEDT).
If you are attending the AGM, please bring this letter with you to facilitate registration into the AGM.
If you are unable to attend the AGM, I encourage you to complete the enclosed voting form. This year for the first time, Cochlear Limited is implementing the provision in its Constitution to allow shareholders to exercise their voting rights directly. The personalised voting form allows shareholders who are not attending the meeting to either lodge their vote directly, or as in past years, appoint a proxy to vote on their behalf. Please refer to your voting form for more information on voting. The voting form should be returned in the envelope provided or faxed to our share registry on 61 3 9473 2555 so that it is received not less than 48 hours before the start of the AGM.
Corporate shareholders will be required to complete a “Certificate of Appointment of Corporate Representative” to enable a person to attend on their behalf. A form of this certificate may be obtained from the Company’s share registry.
I look forward to your attendance at the AGM.
Yours sincerely
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Rick Holliday-Smith Chairman
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