Notice of Annual General Meeting

  • Date: 2nd May 2017
  • Category: Investor News
  • Source: YPB

Notice is given that the Annual General Meeting of Shareholders of YPB Group Limited (“YPB” or the “Company”) will be held on 11.00 am AEST on Wednesday 31 May 2017 (Sydney time) at Boardroom Pty Ltd, Grosvenor Place, Level 12, 225 George Street, Sydney, NSW 2000 (General Meeting). The Explanatory Memorandum accompanying this Notice provides additional information on matters to be considered at the General Meeting. The Explanatory Memorandum and Proxy Form part of this Notice.

The Directors have determined that, pursuant to Regulation 7.11.37 of the Corporations Regulations 2001 (Cth), the persons eligible to vote at the Annual General Meeting are those who are registered Shareholders as at 7pm (Sydney time) on Monday 29 May 2017. Terms used in this Notice are defined in the Glossary which forms part of the Explanatory Memorandum.