4 questions asked at 2024 Telix EGM

April 5, 2024

Here is the text of the 4 written questions asked at the Telix EGM held on April 5, 2024, along with videos of the exchanges via Twitter. All resolutions approving acquisition-related share issues were comfortably approved.

Q1. Thank you for offering shareholders a hybrid EGM today. When disclosing the outcome of voting on all resolutions today, could you please advise the ASX how many shareholders voted for and against each item, similar to what happens with a scheme of arrangement? This will provide a better gauge of retail shareholder sentiment on all resolutions and was a voluntary disclosure initiative adopted by the likes of Metcash, Altium, AUI, Dexus, Webjet, Tabcorp, ASX, Qantas and Myer over the past 3 years.

Watch video of exchange via Twitter.

Q2. How have the exclusions been handled today in terms of shareholders who are barred from voting.

Watch video of exchange via Twitter.

Q3. I'm always nervous about refreshing the 15% placement threshhold because it encourages boards to do more non-pro-rata raisings. When did we last do pro-rata raising and do the chair and CEO agree this is the best way to raise capital, as opposed to selective placements.

Watch video of exchange via Twitter, plus second part of the answer from the chair and CEO.

Q4. Why was the physical component of today's meeting held in Sydney rather than our home town of Melbourne?
Asked regarding General Business

Watch video of exchange via Twitter.

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4 questions asked at 2024 Telix EGM

April 5, 2024

Here is the text of the 4 written questions asked at the Telix EGM held on April 5, 2024, along with videos of the exchanges via Twitter. All resolutions approving acquisition-related share issues were comfortably approved.