Notice of Annual General Meeting

Notice is hereby given that the 109th Annual General Meeting (AGM) of Pharmaceutical Defence Limited will be a Microsoft Teams Meeting on Thursday, the 21st of October 2021 at 11:00am AEDT when the attendance of members is requested. This meeting has been called to discuss the following agenda and consider and vote on the Resolutions. Agenda Quorum, Attendance, Apologies and Proxies Confirm Notice of Meeting Approval of previous minutes Approval of the PDL 30 June 2021 Annual Report To confirm election of Directors To fix the remuneration of the Directors Special Bus…