ReNu Energy Limited (ReNu Energy) (ASX: RNE) wishes to advise that, because of the continuing uncertainty around restrictions on gathering and travel in the current environment, the upcoming Extraordinary General Meeting (Meeting) at 2.00pm (Brisbane time) on 12 August 2021 will be conducted as a virtual meeting as set out below.
No Attendance in Person
Shareholders will not be able to attend the Meeting in person.
Shareholders can participate remotely in the Meeting by joining a live audio webcast using the following link: https://agmlive.link/RNE21 Meeting registration commences at 1.30pm (Brisbane time) on 12 August 2021. Although shareholders are urged to submit a proxy form prior to 2.00pm (Brisbane time) on 10 August 2021, shareholders will be able to vote during the Meeting, by following the instructions on the live audio webcast. Meeting attendees will need a desktop or mobile/tablet device with internet access. They will need to log onto the online platform on the afternoon of the Meeting and provide their details (including their Shareholder Reference Number (SRN) or Holder Identification Number (HIN), as applicable) to be verified.
An online guide with instructions on how to use the online platform is attached for ease of reference. Shareholders will be able to ask questions on the items of business during the Meeting, by submitting them online during the Meeting
Notice of Meeting and Explanatory Memorandum
By way of reminder, the Meeting booklet (including the Notice of Meeting and Explanatory Memorandum) is available via the following link: https://renuenergy.com.au/investor-centre/
This market announcement has been authorised for release to the ASX by the Board of Directors.
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