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CROMWELL PROPERTY GROUP — AGM Information 2022
Sep 18, 2022
64673_rns_2022-09-18_af188ff3-fddf-4b1e-a3e6-8f61d8b28d7c.pdf
AGM Information
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ASX Announcement 19 September 2022
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CROMWELL CORPORATION LIMITED ANNUAL GENERAL MEETING 2022
Real estate investor and fund manager, Cromwell Property Group (ASX:CMW), advises that the 2022 Annual General Meeting of shareholders of Cromwell Corporation Limited (Cromwell) (AGM 2022) will be held on Wednesday 16 November 2022 at 2.00pm AEST at Cromwell Property Group, Level 19, 200 Mary Street, Brisbane QLD 4000.
AGM 2022 will be conducted as a hybrid meeting, which means that Cromwell shareholders can participate using an online platform provided by Cromwell’s registry, Link Market Services Limited, or attend in person in Brisbane. The Notice of Meeting for AGM 2022, to be issued in October 2022, will include further information about the hybrid meeting.
In accordance with clause 66.2 of the Cromwell constitution, the closing date for the receipt at Cromwell’s registered office of nominations from persons wishing to be considered for election as a director of Cromwell at AGM 2022 is Tuesday 27 September 2022.
This announcement is made in accordance with ASX Listing Rule 3.13.1.
Authorised for lodgement by Lucy Laakso (Company Secretary and Corporate Counsel) and Michael Wilde (Chief Financial Officer).
Ends.
| For investor relations: | For investor relations: | For retail securityholders: | For retail securityholders: | For retail securityholders: | For media:Brendan AltadonnaGRACosway+61 409 919 891[email protected] | For media:Brendan AltadonnaGRACosway+61 409 919 891[email protected] |
|---|---|---|---|---|---|---|
| Libby LangtryCromwell Proert | rou | Cromw1300 2 | ell’s Investor Servic68 078 | es Team | BrenGRA | dan AltadonnaCoswa |
| py+61 2 8278 3690 | p | +61 7 | 3225 7777 | +61 | y409 919 891 | |
| libby.langtry@cromw | ell.com.au | invest | @cromwell.com.au | balta | [email protected] | |
| BOUT CROMW | ELL PROPERTY G | ROUP |
ABOUT CROMWELL PROPERTY GROUP
Cromwell Property Group (ASX:CMW) is a real estate investor and fund manager with operations on three continents and a global investor base. Cromwell is included in the S&P/ASX200. As at 30 June 2022, Cromwell had a market capitalisation of $2.0 billion, an Australian investment portfolio valued at $3.0 billion and total assets under management of $12.0 billion across Australia, New Zealand and Europe.
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