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IVE GROUP LIMITED AGM Information 2023

Sep 11, 2023

65109_rns_2023-09-11_2e09afd7-2718-4470-a2e6-363a4a87a3fa.pdf

AGM Information

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ASX RELEASE – IVE GROUP LIMITED (ASX:IGL)

12 September 2023

Date of 2023 Annual General Meeting

IVE Group Limited (IVE) advises in accordance with ASX Listing Rule 3.13.1 that its 2023 Annual General Meeting ( AGM ) will be held on Monday, 20 November 2023.

In accordance with the IVE Group Constitution the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 19 September 2023.

Shareholders will be advised on further details regarding the AGM in a separate Notice of Meeting, which will be released in October 2023. The Notice of Meeting will be available on the ASX Company Announcements Platform and the Company’s website HERE.

This announcement has been approved by the Executive Chairman.

Geoff Selig Executive Chairman

Contact: Tony Jackson, Investor Relations

+612 9089 8548 + 61 410 499 043

[email protected]