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兗煤澳大利亞：股東週年大會代表委任表格

YANCOAL AUS: Form of Proxy Annual General Meeting

Hong Kong Stock Exchange ·  Apr 24 04:36
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兖煤澳大利亞有限公司將於2024年5月30日在澳大利亞悉尼舉行股東週年大會，會議將討論包括選舉董事、採納薪酬報告、批准離任福利金、股權激勵計劃發行證券等議題。股東將委任代表出席會議並投票決定各項決議案，包括岳寧的執行董事選舉、Debra Anne Bakker和Gregory James Fletcher的獨立非執行董事重選等。此外，會議還將討論發行股份的一般授權、購回股份的一般授權以及重新加入按比例收購條款等特別決議案。股東需於2024年5月28日前提交代表委任表格以便參與投票。
兖煤澳大利亞有限公司將於2024年5月30日在澳大利亞悉尼舉行股東週年大會，會議將討論包括選舉董事、採納薪酬報告、批准離任福利金、股權激勵計劃發行證券等議題。股東將委任代表出席會議並投票決定各項決議案，包括岳寧的執行董事選舉、Debra Anne Bakker和Gregory James Fletcher的獨立非執行董事重選等。此外，會議還將討論發行股份的一般授權、購回股份的一般授權以及重新加入按比例收購條款等特別決議案。股東需於2024年5月28日前提交代表委任表格以便參與投票。
COALMINE AUSTRALIA LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 30 MAY 2024 IN SYDNEY, AUSTRALIA, TO DISCUSS ISSUES INCLUDING ELECTION OF DIRECTORS, ADOPTION OF REMUNERATION REPORTS, APPROVAL OF RETIREMENT BENEFITS, EQUITY INCENTIVE SCHEME ISSUANCE OF SECURITIES. Shareholders will appoint representatives to attend meetings and vote on resolutions, including the election of executive directors in Yueng, the re-election of independent non-executive directors of Debra Anne Bakker and Gregory James Fletcher, etc. In addition, the meeting will discuss special resolutions such as the general authorization to issue shares, the general authorization to repurchase shares and the reincorporation of the Proportional Acquisition Terms. Shareholders are required to submit the Proxy Form by 28 May 2024 in order to participate in the voting.
COALMINE AUSTRALIA LIMITED WILL HOLD ITS ANNUAL GENERAL MEETING ON 30 MAY 2024 IN SYDNEY, AUSTRALIA, TO DISCUSS ISSUES INCLUDING ELECTION OF DIRECTORS, ADOPTION OF REMUNERATION REPORTS, APPROVAL OF RETIREMENT BENEFITS, EQUITY INCENTIVE SCHEME ISSUANCE OF SECURITIES. Shareholders will appoint representatives to attend meetings and vote on resolutions, including the election of executive directors in Yueng, the re-election of independent non-executive directors of Debra Anne Bakker and Gregory James Fletcher, etc. In addition, the meeting will discuss special resolutions such as the general authorization to issue shares, the general authorization to repurchase shares and the reincorporation of the Proportional Acquisition Terms. Shareholders are required to submit the Proxy Form by 28 May 2024 in order to participate in the voting.
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