Aegros 2023 Annual General Meeting Resolution 1-3
1 Re-election of Director – Prof Hari Nair:
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:
“That Professor Hari Nair, a Director who retires by rotation in accordance with the Company’s Constitution, and being eligible offers himself for re-election as a Director of the Company, effective immediately.”
2 Re-election of Director – John Manusu:
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:
“That Mr John Manusu, a Director who retires by rotation in accordance with the Company’s Constitution, and being eligible offers himself for re-election as a Director of the Company, effective immediately.”
3 Re-election of Director – Janet Bowen:
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:
“That Ms Janet Bowen, a Director who retires by rotation in accordance with the Company’s Constitution, and being eligible offers herself for re-election as a Director of the Company, effective immediately.”
Further information
Read more on the 2023 AGM:
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.