Letter to Shareholders - Notice of AGM and Proxy Form

Summary by 6ix AI

Zeotech Limited is convening its Annual General Meeting, scheduled for a specific date and time, where shareholders can vote in person or by proxy. The notice includes instructions for appointing a proxy and details on how to submit proxy voting forms. Shareholders are encouraged to vote prior to the meeting and must ensure their proxy instructions are submitted by a specified deadline. The letter also outlines the authority granted to the Chair regarding undirected proxies on remuneration-related resolutions.

Written by 6ix AI from the company’s filing. How 6ix writes summaries