DUSK GROUP LIMITED — AGM Information 2022

Nov 20, 2022

DUSK GROUP LIMITED

ANNUAL GENERAL MEETING

21 November 2022

dusk is the leading omnichannel speciality retailer of home fragrance products

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YOUR BOARD

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PROCEDURAL MATTERS

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CHAIR’S ADDRESS

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FY22 Results Summary

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CEO & MANAGING DIRECTOR’S ADDRESS

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Leading omni-channel specialty retailer of home fragrance products

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Track Record of Performance

Despite disrupted trading conditions in FY22, dusk consolidated a step change in all key metrics

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FY22 Strategic Outcomes

Generating sustainable long-term growth by leveraging core competencies to grow market share

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Trading Update & Outlook

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ITEMS OF BUSINESS

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Item 1 Financial Report, Directors’ Report and Auditor’s Report

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Item 2.1 Re-election of Director

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Item 2.2 Re-election of Director

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Item 3 Remuneration Report

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Item 4 Issue of Performance Rights to Chief Executive Officer and Managing Director

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MEETING CLOSED

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Disclaimer

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