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MARMOTA LIMITED — AGM Information 2020
Nov 19, 2020
65315_rns_2020-11-19_40c14e52-744c-46a4-a508-82437c5889ae.pdf
AGM Information
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20 November 2020
ASX ANNOUNCEMENT
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Important update on AGM arrangements
In view of the COVID lockdown in Adelaide:
The Board of Marmota Limited (‘Marmota’ ASX:MEU) confirms that its Annual General Meeting ( AGM ) to be held on:
Wednesday 25 November 2020 at 3pm (Adelaide time)
… will now be a VIRTUAL MEETING.
In view of the current COVID-19 lockdown in South Australia and public health concerns, it is not currently possible to convene a meeting with physical attendance by shareholders in Adelaide.
Key points
1. VOTING
Shareholders who wish to vote (and have not done so) MUST lodge their vote by proxy. Proxy votes must be received no later than 3pm on Monday 23 November 2020 in order to be valid. It will not be possible to vote after the proxy deadline closes on Monday.
2. Virtual meeting by ZOOM platform
The Virtual Meeting can be accessed online at:
https://tinyurl.com/MarmotaAGM
Or from ZOOM:
Meeting ID: 960 3577 8453 Passcode: gold79
Wednesday 25 November 2020 at 3pm (Adelaide time).
Shareholders are also invited to submit questions to: [email protected]
which the Company will endeavor to answer within the meeting, where relevant to the business of the AGM. �
ASX Code: MEU
For the purpose of ASX Listing Rule 15.5, the Board has authorised for this announcement to be released.
For further information, please contact:
Marmota Limited
Dr Colin Rose Executive Chairman Email: [email protected]
Unit 6 79 – 81 Brighton Road Glenelg SA 5045 ABN: 38 119 270 816 T: (08) 8294 0899 www.marmota.com.au
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