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REGAL PARTNERS LIMITED — AGM Information 2021
Mar 2, 2021
65729_rns_2021-03-02_daed5a8c-7fae-4e1c-b0c2-d782a6834d98.pdf
AGM Information
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VGI Partners Limited ABN 33 129 188 450 39 Phillip Street Sydney NSW 2000 Australia T. +61 2 9237 8900 www.vgipartners.com
AFSL No. 321789 | SEC Registered
3 March 2021
ASX Market Announcements ASX Limited Exchange Centre 20 Bridge Street Sydney NSW 2000
BY ELECTRONIC LODGEMENT
Director Nomination and Annual General Meeting Update
VGI Partners Limited (ASX: VGI) wishes to advise that:
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the closing date for director nominations is 5:00pm (AEDT) on Thursday, 11 March 2021 and all nominations including the signed consent of the candidates must be received by VGI Partners Limited before or on that date (AEDT); and
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the Annual General Meeting will be held on Tuesday, 18 May 2021.
Director nominations can be sent by email to [email protected] or by mail marked for the attention of Ian Cameron to the following address:
VGI Partners Limited 39 Phillip Street Sydney NSW 2000
VGI Partners Limited will be relying on the relief provided by the Commonwealth Treasurer should it be extended beyond 21 March 2021 and will not be sending a hardcopy Notice of Meeting and Voting Form by post to shareholders ahead of the AGM.
Shareholders who normally receive hardcopy AGM documentation are encouraged to provide their email address to the share registry, Boardroom Pty Limited (“Boardroom”), before 1 April 2021 to enable 2021 AGM documentation to be sent electronically. Email addresses may be submitted to Boardroom via its portal (www.investorserve.com.au) or by downloading an Email Collection Form from www.boardroomlimited.com.au/investor-forms/ and emailing the completed form to Boardroom. Alternatively, if you would prefer to complete hardcopy forms, please contact Boardroom on 1300 737 760 (inside Australia) or +61 2 9290 9600 (outside Australia). Shareholders who have not provided an email address will be sent a notice directing them to a website where they can download a copy of the Notice of Meeting and Voting Form.
Authorised for release by:
Ian Cameron
Company Secretary
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For investor queries, please contact:
Ingrid Groer, CFA Head of Investor Relations VGI Partners Limited Phone: 1800 571 917 (inside Australia) +61 2 9237 8923 (outside Australia) Email: [email protected]
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