Annual General Meeting
2020

The Annual General Meeting of Ardent Leisure Group Limited will be held on Wednesday, 18 November 2020 at 10:00am (AEDT).

The Board has decided to conduct this year’s AGM as a virtual meeting.

Shareholders will be able to participate in the meeting by joining the meeting in real time via our online platform at https://agmlive.link/ALG20.  Further information on how to participate is set out in the Virtual Meeting Online Guide.

Ardent will not be dispatching physical copies of the Notice of Meeting.  The Notice of Meeting, Explanatory Statement and 2020 Annual Financial Report can be viewed and downloaded by clicking on the following links:

Notice of Meeting

2020 Annual Financial Report

The business of the meeting will be to:

  • receive and consider the Annual Financial Report, the Directors’ Report and the Independant External Auditor’s Report for the year ended 30 June 2020;
  • adopt the Remuneration Report; and
  • re-elect Dr Gary Weiss and Mr Randy Garfield as Directors.

Voting

Shareholders who wish to vote at the meeting using the online platform will have the opportunity to lodge their vote at any time between the commencement of the meeting and the close of voting as announced by the Chair during the meeting.

If you cannot attend and vote at the meeting, you may appoint a person or body corporate to attend as your proxy by completing a Proxy Form.  Alternatively, you are invited to vote online at www.linkmarketservices.com.au.

Please note your proxy must be lodged no later than 10:00am (AEDT) on Monday, 16 November 2020.

Questions

Shareholders who are entitled to vote at the meeting may submit written questions to the Company by 5:00pm (AEDT) on Wednesday, 11 November 2020.  Questions may be lodged online at https://investorcentre.linkmarketservices.com.au/Login and selecting ‘Ask Questions’ on the Voting page of the Investor Centre.

Shareholders will also be able to ask questions during the meeting via the online meeting platform.

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