Dear Shareholder,
Global Value Fund Limited (ASX: GVF) (the ‘Company’) is pleased to invite shareholders to attend the Annual General Meeting (‘AGM’ or the ‘Meeting’) to be held on Thursday, 9 November 2023 at 10:00am (AEDT). The Meeting will be held as a hybrid meeting, whereby shareholders can attend in person at The Auditorium, Dexus Place, Level 15, 1 Farrer Place Sydney NSW 2000 and via live ZOOM teleconference.
How to join the Meeting in Person
Shareholders will be able to attend the Meeting in person by coming to The Auditorium, Dexus Place, Level 15, 1 Farrer Place Sydney NSW 2000. Miles Staude, Emma Davidson, and members of the GVF Board will be in attendance on the day to welcome shareholders and greet them in person. Following the formal business of the AGM, Miles and Emma will present shareholders with an update on the Company’s performance and indeed what we might be able to expect in 2024. After the presentation, there will be a Q&A session which will be followed by refreshments and scones. Further details will be made available via email and on the website at:
How to join the Meeting Online
Shareholders will be able to attend the AGM online by going to https://us02web.zoom.us/j/83144735180
Meeting ID: 831 4473 5180
Alternatively, if you do not want to join the Meeting via Zoom, you can dial in from your location as follows:
+61 2 8015 6011 Australia
+61 3 7018 2005 Australia
+61 7 3185 3730 Australia
+61 8 6119 3900 Australia
+61 8 7150 1149 Australia
You will be able to access the Meeting Materials using the links below.
This means that:
You are able to access the Meeting Materials online here.
You are able to access the Annual Report online at the Company’s website here.
A complete copy of the Meeting Materials has and will be posted on the Company’s ASX market announcements page (ASX: GVF).
How to submit your vote in advance of the Meeting
Shareholders may also vote in advance of this Meeting by completing and lodging their Proxy Form online at https://www.votingonline.com.au/gvfagm2023 (by following the instructions set out on the website).
For your voting instructions to be valid and counted towards this Meeting, please ensure that your online lodgement is received no later than 10:00am (AEDT) Tuesday 7 November 2023.
Voting instructions received after this time will not be valid for the scheduled Meeting.
How to submit your vote during the Meeting
Arrangements have been made for shareholders who are present in person and wish to vote at the Meeting.Please note online voting will not be facilitated during the Meeting. As a valued shareholder of the Company, we look forward to your participation in the Meeting and the social mingling that will hopefully follow.