AGM Notice of Meeting
28 August 2019
The Manager
ASX Market Announcements
Australian Securities Exchange
Exchange Centre
Level 4
20 Bridge Street
Sydney NSW 2000
Electronic Lodgement
Dear Shareholder
Notice of Meeting
Australian Foundation Investment Company Limited advises that there is a
typographical error in its Notice of Annual General Meeting to be held on
Tuesday 8 October 2019. The error arose due to an administrative oversight in
the printing and production process.
Resolutions 4 and 5 (relating to the election of Ms Dee-Bradbury and Mr
Williams) are in one instance incorrectly referenced as resolutions 3 and 4. The
correct numbering of these resolutions is used in the Proxy Form, the
Explanatory Notes and the headings to these resolutions in the Notice of
Meeting.
The Company apologises for any inconvenience caused by this error.
Yours sincerely
Matthew Rowe
Company Secretary
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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