Notice of rights of members in connection with certain documents

Recent changes to the Corporations Act 2001 (Cth) means there are new options available to Plenti Group Limited ACN 643 435 492 (Plenti) shareholders as to how you receive communications from Plenti 

Documents

As Shareholders, you are entitled to receive documents that relate to a meeting of Shareholders, such as a notice of meeting or proxy or voting forms, and a copy of Plenti’s Annual Report (comprising the financial report, directors’ report and auditor’s report for the relevant financial year)  (collectively, the Documents).

Your right to make an election

Each Shareholder is entitled to make the following elections by notifying Plenti:

a) to be sent Documents in either physical form or electronic form; and

b) not to be sent certain documents like Plenti’s Annual Report.

A Shareholder may make an election in relation to all Documents or a specified class(es) of Documents.

Plenti encourages all Shareholders to receive communications electronically both to ensure that you stay informed and reflecting our commitment to minimising paper usage.

In addition to any election, you are also entitled to request Plenti to send a particular Document to the Shareholder in physical form or in electronic form.

Notifying Plenti of your election or request

You can make your election and/or request via https://investor.automic.com.au or by contacting Plenti’s share registry, Automic, using the contact details below:

Automic contact information: 

• Phone: 1300 288 664 (within Australia)  | +61 2 9698 5414 (International)
• Email:  hello@automic.com.au 
  
• Website:  https://www.automicgroup.com.au
• Postal address: Automic, GPO Box 5193, Sydney NSW 2001
• Office address: Automic, Level 5, 126 Phillip Street, Sydney NSW 2000