Link Group Scheme Meetingand Special General Meeting

As announced on 22 December 2021, Link Group has entered into a Scheme Implementation Deed with Dye & Durham, under which Dye & Durham will acquire all of the shares in Link Group by way of scheme of arrangement.

The Scheme Meeting, at which Link Group Shareholders will vote on the proposed Scheme, will be held in person at the Sheraton Grand Sydney Hyde Park Hotel, 161 Elizabeth St, Sydney NSW 2000 and through an online platform at https://meetings.linkgroup.com/LNKSM22 at 10:00am (Sydney time) on 13 July 2022. The Special General Meeting, at which Link Group Shareholders will vote on the proposed capital return, will be held at 10:15am (Sydney time) on 13 July 2022.

Explanatory Booklet and Virtual Meeting Online Platform Guide

You can access a copy of the Explanatory Booklet and Virtual Meeting Online Platform Guide from this website. It is important that you read the Explanatory Booklet, including the Notice of Scheme Meeting and Notice of Special General Meeting (Notice of Meetings) which contain information on the items to be voted on and instructions on how to vote. The Explanatory Booklet also contains important information and disclosures relating to the proposed scheme and equal return of capital of Link Group, reasons for the Link Group’s Board's unanimous recommendation for shareholders to vote in favour, and an independent expert’s report.

How can you vote?

There are a number of ways you may vote.

You may vote:

  • by attending the Meetings in person at Sheraton Grand Sydney Hyde Park Hotel, 161 Elizabeth St, Sydney NSW 2000 and voting during the meeting
  • by attending the Meetings via the online platform and voting via the online platform at https://meetings.linkgroup.com/LNKSM22
  • by proxy, by completing and submitting the Proxy Form in accordance with the instructions set out on the form. To be valid, your voting form must be received by the Link Group Share Registry by 10:00am on 11 July 2022
  • by attorney, by appointing an attorney to attend and vote at the Scheme Meeting and Special General Meeting on your behalf and providing a duly executed power of attorney to the Link Group Share Registry by 10:00am on 11 July 2022
  • by corporate representative, in the case of a body corporate which is a Link Group Shareholder, by appointing a corporate representative to attend and vote at the Scheme Meeting and Special General Meeting on behalf of that Link Group Shareholder and providing a duly executed certificate of appointment (in accordance with section 250D of the Corporations Act) prior to admission to the Scheme Meeting and Special General Meeting.

Further details on how to vote using each of these methods are contained in the Notice of Meetings.

For further information

For more information, please refer to the Explanatory Booklet. If you have any questions, or if you would like to obtain a hard copy of the Explanatory Booklet and the Notice of Meetings, please contact the Link Group Shareholder Information Line on 1800 237 687 (within Australia) or +61 1800 237 687 (outside Australia) between 8:30am and 5:30pm (Sydney time), Monday to Friday.