AI assistant
PREDICTIVE DISCOVERY LIMITED — AGM Information 2021
Oct 20, 2021
65537_rns_2021-10-20_2979c1df-3d5d-470f-b6a7-f3875ed14a27.pdf
AGM Information
Open in viewerOpens in your device viewer
Predictive Discovery Ltd ACN 127 171 877
21 October 2021
2021 Annual General Meeting – Notice and Access Letter
Predictive Discovery Limited (ASX: PDI ) ( Predictive ) advises that the FY21 Annual General Meeting of the Company will be held as a virtual meeting at 3:00pm (WST) on 22 November 2021 ( AGM ).
The Company considers that the health, safety and welfare of the Company’s staff, its Shareholders and other stakeholders is of paramount importance given the dynamic nature of the COVID-19 pandemic, current restrictions on travel and gatherings, and the ability of both the Federal and State Governments to impose further restrictions.
The AGM is being held virtually via a web-based meeting portal. The Company has put in place processes for shareholders to participate in the virtual meeting that is equivalent to attending in person. Details of how shareholders will be able to vote via proxy prior to the AGM or by poll during the AGM (though the Company strongly encourages shareholders to vote via proxy) are set out in detail in the Notice of AGM.
Access meeting documents online
The Company is aware that, at present, there are significant delays in the Australian postal system due to COVID-19, which may adversely affect both the receipt and return of voting forms by Shareholders. In accordance with the Treasury Laws Amendment (2021 Measures No. 1) Act 2021, the Company will not be dispatching physical copies of the Notice of Annual General Meeting and Explanatory Statement.
Instead, these documents will be emailed to all Shareholders who have provided an email address to the Company’s share registrar and are otherwise available on the ASX company announcements platform at www.asx.com.au under the ASX code of “PDI”.
The 2021 Notice of Meeting, Annual Report and other meeting documents are also now available online at www.predictivediscovery.com. You can request an email copy or a paper copy of the Notice of Meeting by emailing me at: [email protected]
Your faithfully
==> picture [83 x 26] intentionally omitted <==
Ian Hobson Company Secretary