AGM 2021

Abacus Property Group 2021 Virtual Annual General Meeting 

The Annual General Meeting of Abacus Property Group (Abacus) [ASX:ABP] will be held at 2.30pm (AEST) on Wednesday 17 November 2021.

Due to the Covid-19 pandemic and with the health and safety of all our stakeholders as a high priority, the 2021 AGM will be held virtually.

Virtual AGM

Shareholder participation in the AGM is as valuable to you as it is to us.  This year the AGM will be webcast live and you will be able to vote in real time, as well as submit questions in writing and ask questions orally during the meeting.

To participate you will need to access www.web.lumiagm.com/334491336 on your computer, tablet or smartphone.

Shareholders are encouraged to submit votes ahead of the meeting.

Further details are set out in the 2021 Notice of Meeting.

Online Shareholders Meeting Guide

Further details are set out here: Online Shareholders Meeting Guide.

Notice of Meeting

As outlined in the Notice of Access, sent to all securityholders, details on the resolutions being put to shareholders, details on the resolutions being put to shareholders, and how to attend and vote at the AGM, are set out in the Notice of Meeting.  This year the Notice of Meeting will be emailed to you (if you have provided a valid email address) and can be accessed here.  Please note, we will not be sending you a hard copy of the Notice of Meeting or voting forms by post.  Notwithstanding this, if you would like to receive a hard copy of those documents, please contact our share registry, Boardroom, at abacus@boardroomlimited.com.au or on 1300 139 440 (within Australia) or +61 2 9290 9600 (outside Australia).

Securityholder Communications

With sustainability in mind, we believe that receiving communications electronically is the most effective way to stay informed about your securityholding.  We encourage you to take this opportunity to switch to paperless communications.  To receive your securityholder communications electronically, please log in using your securityholder details at www.investorserve.com.au and follow the prompts to elect for electronic communications.

If you have any questions or require assistance, please contact our Investor Information line on 1300 139 440 (within Australia) or +61 2 9290 9600 (outside Australia).

Thank you for your continued support.  We look forward to welcoming you to our virtual AGM in November.