DUSK GROUP LIMITED — AGM Information 2023

Nov 26, 2023

DUSK GROUP LIMITED

ANNUAL GENERAL MEETING

27 November 2023

dusk is a 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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FY23 Results Summary

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CEO & MANAGING DIRECTOR’S ADDRESS

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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 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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