22 Nov

Annual General Meeting Letter to Shareholders

Phone: 1300 850 505 (within Australia) +61 3 9415 4000 (outside Australia) Online: www.investorcentre.com/contact Need assistance? ACN 060 793 099 Broo Limited Annual General Meeting The Broo Limited Annual General Meeting will be held on Wednesday, 22 December 2021 at 11:00am (AEDT). You are encouraged to participate in the meeting using the following options: To lodge a proxy, access the Notice of Meeting and other meeting documentation visit www.investorvote.com.au and use the below information: MAKE YOUR VOTE COUNT For your proxy appointment to be effective it must be received by 11:00am (AEDT) on Monday, 20 December 2021. ATTENDING THE MEETING VIRTUALLY To join the Meeting via conference facility please register to attend by 5:00 pm AEDT on 15 December 2021 by contacting the Company Secretary Justyn Stedwell by email to justyn.stedwell@automicgroup.com.au or by calling (03) 8395 5446. Instructions regarding attending, voting and asking questions at the Meeting will be provided upon registration. To vote online during the meeting you will need to visit web.lumiagm.com/333073730 For instructions refer to the online user guide www.computershare.com.au/onlinevotingguide For Intermediary Online subscribers (custodians) go to www.intermediaryonline.com
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