Notice of 2017 Annual General Meeting

By September 20, 20172017, ASX Announcements

Wednesday, 20 September, 2017 – Sydney – Infomedia Ltd (Infomedia) advises that the following documents will be dispatched to shareholders today:

  • 2017 Annual Report
  • Chairman’s invitation letter to the 2017 Annual General Meeting
  • Notice of 2017 Annual General Meeting
  • Sample Proxy Form
  • Investor Questions Form

The Annual General Meeting (AGM) will commence at 10:00am on Tuesday 24 October 2017 at Infomedia’s head office, located at 3 Minna Close, Belrose NSW 2085.

Copies of the Chairman’s letter, Notice of AGM, sample Proxy Form and Investor Questions Form are attached with this communication.

The Infomedia Ltd 2017 Annual Report was lodged with the ASX on Monday 28 August 2017 and is available for viewing at: http://www.infomedia.com.au/investors/annual-and-half-year-reports/.

Yours faithfully
Daniel Wall
Company Secretary