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WEB TRAVEL GROUP LIMITED — AGM Information 2021
Aug 18, 2021
66049_rns_2021-08-18_ff50316b-f2e4-4f6b-8a46-63978273dbb2.pdf
AGM Information
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ASX Release.
Webjet to hold fully virtual annual general meeting
19 August 2021
Webjet Limited (ASX:WEB) ( Company or Webjet ) announces the following important information in relation to its upcoming annual general meeting of shareholders to be held on 31 August 2021 at 3:00pm ( Melbourne time ) ( 2021 Annual General Meeting ).
In response to Government restrictions currently limiting physical gatherings in Melbourne, and the potential health risks associated with the on-going COVID-19 pandemic, the 2021 Annual General Meeting will be convened on a wholly virtual basis, via the Lumi AGM platform at https://web.lumiagm.com. All other details in relation to the 2021 Annual General Meeting, including the date, time and agenda items remain unchanged.
Detailed instructions for shareholders to attend, vote and otherwise participate virtually in the 2021 Annual General Meeting are included in the Company’s Notice of Annual General Meeting and Explanatory Statement published on the ASX on 29 July 2021.
Shareholders will not be able to attend the 2021 Annual General Meeting in person.
Specific details for the 2021 Annual General Meeting are as follows:
| Date: | Tuesday, 31 August 2021 |
|---|---|
| Time: | 3:00pm (Melbourne time) |
| Registration opening: | from2:30pm (Melbourne time) |
| Access to the virtual meeting: | https://web.lumiagm.com |
| MeetingID: | 390-994-661 |
| Username: | SRN/HIN asper the shareholder’sproxyform |
| Password: | For Australian shareholders - the postcode registered to |
| the holding. | |
| For overseas shareholders - refer to the Virtual Meeting | |
| Guide(www.computershare.com.au/virtualmeetingguide). |
Whilst the Company’s shareholders will be able to vote on resolutions online during the meeting in real time, they are encouraged to lodge a proxy ahead of the meeting, even if they are participating online.
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Level 2, 509 St Kilda Road | Melbourne | Victoria 3004 | Australia. ABN 68 002 013 612
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Shareholders who are not able to attend the 2021 Annual General Meeting are encouraged to lodge their vote online at www.investorvote.com.au.
Authorised for release by the Board of Directors.
For further information, please contact:
Carolyn Mole +61 3 9828 9754 [email protected]
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Level 2, 509 St Kilda Road | Melbourne | Victoria 3004 | Australia. ABN 68 002 013 612
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