The 2020 Annual General Meeting of Zoono Group Limited will be held virtually at 3pm (AEST) on Thursday, 19th November 2020 as a virtual meeting.

You can attend the meeting and ask questions in real time:

From your computer or mobile device by entering the following URL address in your web browser: https://services.choruscall.com.au/webcast/zoono-2020-agm.html; or

Via telephone. To join via teleconference navigate to: https://s1.c-conf.com/diamondpass/10010443-4ns75h.html to register. You will receive dial in details upon registration.

View the 2020 Notice of Meeting here (PDF)

View the Letter to Shareholders here (PDF)

View the 2020 Annual Report here (PDF)

Voting

Shareholders will not be able to cast direct votes at the meeting. Shareholders are only able to vote by submitting a proxy form 48 hours prior to the meeting.

Shareholders can submit their completed proxy form prior to the meeting by visiting: www.votingonline.com.au/znoagm2020 and following the instructions. Shareholders will need their Voting Access Number (VAC) in order to vote online. This is on the proxy form sent to Shareholders. If you need your VAC, please contact our share registry, Boardroom Pty Limited on 1300 737 760 (in Australia) or +61 2 9290 9600 (International).

Alternatively, mail your completed proxy form to the address shown on the form.

Proxy votes must be received by 3.00pm (AEDT) on Tuesday, 17 November 2020.

Shareholders who appoint a proxy may still attend the virtual meeting.