2021 Annual General Meeting - your vote is important

Vicinity Centres’ (Vicinity) 2021 Annual General Meeting (AGM) will be held online at 11.00am (AEDT) on Wednesday 10 November 2021.

In light of restrictions associated with COVID-19 and Vicinity’s commitment to health and safety of our Securityholders, Directors, employees and the broader community, the AGM will be held virtually via an audio webcast and not at a physical location.

Through an online platform, Securityholders will be able to view presentations from the Chairman and CEO and Managing Director, and vote and ask questions in real time. Securityholders will also be able to ask questions during the AGM via a dedicated phone line.

If you wish to participate in the virtual AGM, we recommend that you view the Virtual Meeting Online Guide in advance of the meeting (link below).

Access the virtual AGM

The virtual AGM can be accessed at agmlive.link/VCX21. Registration for the AGM will commence from 10.30am (AEDT) on Wednesday 10 November 2021.

Relevant documents

Voting ahead of the meeting

We are pleased to offer all securityholders the opportunity to lodge their proxy vote online. Your proxy appointment must be lodged by no later than 11.00am (AEDT) on Monday, 8 November 2021 to be valid for the scheduled meeting.

Even if you plan to participate in the virtual AGM, we encourage securityholders to appoint a proxy to vote on their behalf so that their vote will be counted if for any reason they cannot vote on the day.

The Chairman of the AGM intends to vote all available undirected proxies in favour of each item of business.

Submit your proxy vote online or via mobile device:
Step 1: Click here.
Step 2: Enter your Holder Identifier, being your Securityholder Reference Number (SRN) or Holder Identification Number (HIN), and postcode.
Step 3: Enter the security code, read and accept the terms and conditions and click ‘Login’.
Step 4: Select ‘Voting’ to lodge your vote.

Request a hard copy proxy form:
Vicinity Centres recommends that you lodge your proxy vote online or via mobile device. You can also request a hard copy proxy form by contacting Vicinity’s Security Registrar on +61 1300 887 890 and return it to Vicinity by no later than 11.00am (AEDT) on Monday, 8 November 2021 via:
Mail: Vicinity Centres c/- Link Market Services Limited, Locked Bag A14, Sydney South NSW 1235 Australia
Facsimile: +61 2 9287 0309

Further information on how to appoint a proxy is set out in Additional Information on page 19 of the Notice of Meeting, including specific instructions for corporate representatives and securityholders intending to appoint an attorney.

Questions for the AGM

Securityholders can submit written questions to Vicinity in advance of the AGM by emailing investor.relations@vicinity.com.au by 5.00pm (AEDT) on Wednesday, 3 November 2021.

Securityholders can also submit written questions to the Auditor in advance of the AGM in relation to the content of the Auditor’s report or the conduct of the audit by emailing investor.relations@vicinity.com.au. Questions must be received by 5.00pm (AEDT) on Wednesday, 3 November 2021.

Securityholders may also ask questions during the virtual AGM via a dedicated phone line or through the virtual AGM platform. Instructions on how to ask questions live during the meeting can be found in the Virtual Meeting Online Guide.

Contact details

If you have further questions, please contact Vicinity Centres’ Securityholder Information Line on +61 1300 887 890 between 8.30am and 7.30pm (AEDT) Monday to Friday (excluding public holidays).

We look forward to your participation at the 2021 virtual AGM.

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