Annual General Meeting

The 2021 Annual General Meeting (AGM) of Tabcorp Holdings Limited will commence at 10.00am (AEDT) on Tuesday, 19 October 2021.

Shareholders can lodge their proxy and download the Notice of Meeting using the links below. Proxy appointments must be received, and proxy appointments made, by 10.00am (AEDT) on Sunday, 17 October 2021.

Lodge Proxy Notice of Meeting

Due to the ongoing coronavirus (COVID-19) pandemic, and with the health and safety of our shareholders, employees and the community being of paramount importance, this year Tabcorp’s AGM will be conducted as a virtual meeting.

The AGM is an important opportunity for shareholders to engage with the Company and its Board and, although shareholders will not be able to attend the 2021 AGM physically, we have adopted measures to allow shareholders to participate fully in this year’s AGM.

Shareholders will be able to watch and participate in the meeting using a secure online platform accessible through the link below. This link, when active, will allow shareholders to view a live webcast of the AGM, ask questions in relation to the business of the meeting and vote in real time at the meeting. To log in as a shareholder (or proxyholder), you will need your SRN/HIN number (or proxy number provided to you by Link Market Services Limited). Tabcorp employees who are shareholders are able to register using their Employee ID.

View Webcast

(To be active at 9.30am (AEDT) on Tuesday, 19 October 2021)

Shareholder Resources

Other relevant documents include:

Submit questions

Tabcorp encourages shareholders and proxyholders to submit written questions prior to the meeting via the Company’s Share Registry website at https://investorcentre.linkmarketservices.com.au or by emailing companysecretary@tabcorp.com.au. Questions must be received by 5.00pm (AEDT) on Tuesday, 12 October 2021.

Shareholders and proxyholders will also be able to ask questions via the online meeting platform and telephone facility during the meeting.

Assistance

If you need further assistance regarding the online meeting platform, please contact the Company’s share registry on +61 1300 554 474 or info@linkmarketservices.com.au in the lead up to the meeting or call the Helpline on +61 1800 990 363 if you require assistance on the day of the AGM.