AGM 2023 – Ordinary Business

Aegros 2023 Annual General Meeting Ordinary Business

Financial statements and reports (Note: This item of ordinary business is for discussion only and is not a resolution)

“To receive and to consider the Annual Financial Reports of the Company for the financial years ended 30 June 2021 and 30 June 2022 together with the declaration of the Directors, the Directors’ Report, the Remuneration Report and the Auditor’s Report for those financial years.”

Pursuant to the Corporations Act, Shareholders will be given a reasonable opportunity at the Meeting to ask questions about, or make comments in relation to, each of the aforementioned reports during consideration of these items.

Further information

Read more on the 2023 AGM:

• Resolutions 1-3
• Resolution 4

Shareholders are asked to contact the Company Secretary on (02) 9856 3500 or Email if you have any queries in respect of the arrangements for the 2023 Annual General Meeting.