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Annual General Meeting

2021 Annual General Meeting

Date & Time 10am Friday 10 December 2021
Information

   Notice of Annual General MeetingOpens in new window

   Sample Proxy FormOpens in new window

   Sample Shareholder Question FormOpens in new window

   Online Meeting Guide Opens in new window

Opens in new window   Proposed PDL ConstitutionOpens in new window

Opens in new window   Current PDL ConstitutionOpens in new window

Opens in new window   Current PDL Constitution marked up to show Proportional Takeover ProvisionsOpens in new window

Location

The meeting will be held as a hybrid meeting which shareholders can attend physically at:

The Sheraton Grand Hyde Park Hotel,
161 Elizabeth Street, Sydney NSW 2000

or virtually via the following link:

https://meetings.linkgroup.com/PDL21

Please note that physical attendance at the AGM will be subject to any change in applicable government and venue restrictions at the time.