Notice of Annual General Meeting

Notice is hereby given that the 108th Annual General Meeting of Pharmaceutical Defence Limited will be a Microsoft Teams Meeting on Thursday, the 19th of November 2020 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 1. Quorum, Attendance, Apologies and Proxies 2. Confirm Notice of Meeting 3. Approval of previous minutes 4. Approval of Annual Report 5. Confirm Election of Directors 6. Approval of Directors Remuneration 7. Any other business raised by the Members …