Voting prior to the Meeting
To lodge your direct or proxy online or by mobile device, follow the instructions below.
The Board recommends shareholders vote AGAINST all resolutions proposed at the Meeting.
- Go to
https://au.investorcentre.mpms.mufg.comOpens in new window
click the ‘View single holding’ button and enter “Articore Group Limited” or “ATG” as the Issuer Name. If you have previously set up a ‘Portfolio’, you may proceed to access online voting through that login process.
- Enter your Holder Identification Number (HIN) or Securityholder Reference Number (SRN). Next, enter your postcode (Australian address) or country code (overseas address).
- Complete the Security Verification, read and accept the terms and conditions and click ‘Login’.
- Select ‘Vote’ under the heading ‘Action’ and follow the prompts to lodge your direct vote or appoint a proxy.
Your Voting Form must be lodged no later than 10:00am (AEST) Wednesday, 20 August 2025.
Voting at the Meeting
Shareholders have the opportunity to attend and vote at the Meeting via the online platform where you will be able to vote and ask questions in real time.
You can access the platform at
https://meetings.openbriefing.com/ATGGM25Opens in new window.
Further information on voting is contained in the Notice of Meeting.
For further information or assistance, please contact Virginia Spring,
[email protected]
