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Growthpoint Properties Australia 2020 Annual General Meeting (AGM)

The AGM will be held virtually (online) at 4:30pm (AEDT) on Thursday 19 November 2020.


To participate in the AGM

To attend and vote in real time at the AGM, you can visit web.lumiagm.com/381681848 on your computer or mobile device, or, download the Lumi AGM app (available from the Apple App Store or Google Play store) and enter the meeting ID 381 681 848. Online registration will open 30 minutes before the start of the meeting.

For further information on how to participate at the AGM online, view the Virtual AGM Guide and the Notice of Meeting.

Lodging a proxy before the AGM

To lodge a proxy appointment please visit www.investorvote.com.au. For your proxy appointment to be effective it must be received by 4:30pm (AEDT) on Tuesday 17 November 2020.

If you are unable to lodge your proxy appointment online you can request a proxy form by contacting Computershare on 1300 850 505 (within Australia) or +61 3 9415 4000 (overseas). Instructions for lodging a proxy appointment are included on page 15 of the Notice of Meeting.

How to submit questions at the AGM

The Virtual AGM Guide provides information on how you can submit questions in real time at the AGM. Securityholders are also encouraged to submit questions in advance of the meeting by emailing investor.relations@growthpoint.com.au or when appointing a proxy online at www.investorvote.com.au by 5:00pm (AEDT) on Wednesday 18 November 2020. Please note that individual responses will not be sent to Securityholders.

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