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This document provides the notice and details for the 2024 Annual General Meeting (AGM) of Securityholders of Charter Hall Long WALE REIT, including the meeting\'s agenda, voting procedures, and the appointment of proxies.

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What is notice of annual general?

A notice of annual general is a formal notification sent to shareholders or members of a company, informing them about the upcoming Annual General Meeting (AGM), including details such as the date, time, location, and agenda of the meeting.

Who is required to file notice of annual general?

The company or organization holding the annual general meeting is typically responsible for filing the notice of annual general with the relevant regulatory authorities, as well as distributing it to its shareholders or members.

How to fill out notice of annual general?

To fill out a notice of annual general, include the company's name, date and time of the meeting, location, agenda items to be discussed, voting procedures, and instructions on how shareholders can participate or vote, either in person or by proxy.

What is the purpose of notice of annual general?

The purpose of the notice of annual general is to inform shareholders or members about the details of the upcoming AGM, ensuring they are aware of the agenda and providing them with the opportunity to participate in discussions and decision-making.

What information must be reported on notice of annual general?

The notice must include the date, time, and location of the meeting, agenda items, any proposals for shareholder votes, quorum requirements, and procedures for voting or appointing proxies.

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