Macquarie Technology Group LimitedASX: MAQ

Macquarie Technology Group: Notice of Annual General Meeting/Proxy Form

· Issued by Macquarie Technology Group Limited via ASX

Filed with ASX · · 20 pages · English

Summary by 6ix AI

Macquarie Technology Group Limited has issued a notice for its upcoming Annual General Meeting, detailing the agenda and resolutions to be voted on by shareholders. The meeting will cover financial statements, the adoption of the remuneration report, and the election and re-election of directors. Shareholders are encouraged to submit questions in advance and to vote via proxy, with specific instructions provided in the notice. The notice also includes an explanatory memorandum to help shareholders understand the resolutions being proposed.

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

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-480

Release

Macquarie Technology Group Limited ACN 056 712 228 Notice of Annual General Meeting NOTICE IS GIVEN that the Annual General Meeting of Macquarie Technology Group Limited ACN 056 712 228 ("Company") will be held at Level 15, 2 Market Street, Sydney NSW 2000 on Wednesday, 25 November 2026, at 9:00am...

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