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24 September 2020
The Manager
Company Announcements Office
Australian Securities Exchange
Dear Manager, VOTING FORM 2020 ANNUAL GENERAL MEETING
Attached is the Voting Form for the Cole's Group Limited
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Voting formindd is a form used to cast votes or express preferences on certain matters.
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Individuals or entities who are eligible to vote or have a stake in the voting matter are required to file voting formindd.
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