In accordance with ASX Listing Rule 3.13.1, Perenti Limited (ASX: PRN) (Perenti or the Company) announces that the Annual General Meeting (AGM) of the Company will be held on Thursday 3 October 2024.
An item of business at the AGM will be the re-election of directors.
In accordance with Article 60.5 of the Company's Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is Wednesday 21 August 2024. Any nominations must be received at the Company's registered office no later than 5.00pm (Perth time) on Wednesday 21 August 2024.
Contact:
Jono van Hazel
Head of Investor Relations
Tel: +61 411 564 969
Email: jono.vanhazel@perentigroup.com
Paul Ryan
Senior Director - Sodali & Co
Tel: +61 409 296 51
Email: paul.ryan@sodali.com
(C) 2024 Electronic News Publishing, source ENP Newswire