Origin Enrg Fin Ltd (46RZ) - Origin's AGM Postponed to 12 November 2012
RNS Number : 6526O
Origin Energy Finance Limited
14 October 2012
15 October 2012
Origin's Annual General Meeting postponed to 12 November 2012
Origin Energy Limited (Origin) today confirmed that the Company's Annual
General Meeting will be postponed until 12 November 2012.
It has come to Origin's attention that, due to an error by the third party
provider who maintains the Company's share register, there has been a delay in
the mailing of the notice of meeting and proxy form for Origin's 2012 Annual
General Meeting to a significant number of shareholders.
Origin sincerely apologises for the inconvenience this will have caused
shareholders. However, to preserve the right of all shareholders to receive
adequate notice and to consider the resolutions to be put before the meeting,
the Board has postponed the meeting to 10.00am on Monday, 12 November 2012.
As a consequence, the new closing time for the receipt of proxies will be
10.00am on 10 November 2012.
The new voting entitlement time for the AGM will be 7.00pm (Sydney time) on 10
November 2012. Any person who is a registered holder at that time is entitled
to attend and vote at the postponed meeting. Share transfers registered after
that time will not be entitled to vote.
All existing proxy forms remain valid. If shareholders have already lodged a
proxy form, that form is acceptable and they do not need to do anything.
Origin will be mailing a letter to each shareholder advising them of the
postponement and of proxy lodgement procedures and details.
Revised details for Origin's Annual General Meeting
Date: Monday, 12 November 2012
Location: The Westin Hotel, 1 Martin Place, Sydney
For further information please contact:
Kylie Springall Helen Hardy
Group Manager, Investor Relations Company Secretary
Ph: +61 2 8345 5288 Ph: + 61 2 8345 5023
Mobile: +61 400 477 393 Mobile: +61 457 527 389
Senior External Affairs Manager
+61 2 8345 5119
+61 428 967 166
This information is provided by RNS
The company news service from the London Stock Exchange
MSCUSUURUUARAUA -0- Oct/15/2012 06:00 GMT
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