Accent Group LtdASX: AX1

Notice of Extraordinary General Meeting/Proxy Form

Oct 20, 2026 at 1:18 AM EDT · Issued by Accent Group Ltd via ASX

Filed with ASX · Oct 20, 2026 at 1:18 AM EDT · 19 pages · English

On 6ix: 6ix.com/news/notice-of-extraordinary-general-meetingproxy-form-47

Release

ASX Announcement 20 October 2026 2026 Notice of Extraordinary General Meeting Accent Group Limited (ASX:AX1) attaches the following documents which were distributed to shareholders today: • How to Vote Card; and • 2026 Notice of Extraordinary General Meeting and Voting Form. These documents can...

Accent Group Ltd on 6ix

Story so far

Notice of Annual General Meeting/Proxy FormOct 20, 2026

Earlier from Accent

Notice of Annual General Meeting/Proxy FormOct 20
Correction to Key Dates in AGM update announcementSep 21
AGM update to ShareholdersSep 21
Takeover - extension of offer periodSep 17
Change of Director's Interest NoticeAug 27

Later from Accent

2026 Annual ReportOct 20
Best and final price - on-market takeover for AX1Oct 27
Response to Frasers Best and Final Offer PriceOct 28
Change in substantial holdingOct 29
Letter to ShareholdersNov 5

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