How to vote
Insignia Financial Shareholders who are entitled to vote can vote in one of the following ways:
- in person: by participating and attending the Scheme Meeting in person;
- online: by participating and voting either in person or online via the Lumi Online Meeting Platform at
https://meetings.lumiconnect.com/300-648-847-579;Opens in new window
- by proxy: by lodging a Proxy Form in one of the following ways:
- by attorney: by appointing an attorney to attend and vote at the Scheme Meeting on your behalf; or
- by corporate representative: by an individual appointed to attend and vote at the Scheme Meeting as the corporate representative of the Insignia Financial Shareholder.
Proxy appointments must be received by 10:00am on Saturday, 11 April 2026.
Insignia Financial Shareholders who wish to appoint an attorney to participate in the Scheme Meeting on their behalf must provide an original duly executed power of attorney (or a certified copy of that power of attorney) to the Insignia Financial Share Registry by 10:00am on Saturday, 11 April 2026.
A body corporate which is an Insignia Financial Shareholder, or which has been appointed as a proxy, is entitled to appoint a corporate representative to vote at the Scheme Meeting on its behalf and must provide a duly executed certificate of appointment (in accordance with sections 250D and 253B of the Corporations Act) prior to the Scheme Meeting.
Full details of how to vote and how to lodge a Proxy Form, corporate representative appointment or power of attorney are set out in the Notice of Scheme Meeting in Annexure E and Online Meeting Guide in Annexure F of the Scheme Booklet. See also the section of the Scheme Booklet entitled “Key information about the Scheme” for details on how to vote.