Alcore Shareholder Communications

Alcore Limited Annual General Meeting

Date of Meeting: Tuesday, 28 May 2024

Time of Meeting: 11.00am (Melbourne time)

Venue: Level 4, 100 Albert Road, South Melbourne, VIC 3205

Resolution 1: Election of Mr Paul Lennon as a Director of the Company
Resolution 2: Election of Ms Joycelyn Cheryl Morton as a Director of the Company
Resolution 3: Re-Election of Mr Rex Adams as a Director of the Company
Resolution 4: Approval of amendments to the Constitution
Resolution 5: Renewal of the Proportional Takeover Provisions

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