ANNUAL GENERAL MEETING

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Our 2021 AGM will be held on Wednesday 3 February 2021. Due to ongoing concerns about the COVID-19 pandemic, and in the interests of protecting the health and safety of our shareholders and colleagues, as well as adhering to government guidelines, we have decided that the meeting will be a virtual webcast event.
Shareholders are encouraged to participate by emailing any questions in advance to company.secretariat@impbrands.com by 11am on 1 February 2021. Answers to questions on key themes and those relating to the business of the meeting will be provided during the AGM.
Shareholders attending electronically may also ask questions via the Lumi AGM website by typing and submitting their question in writing from 1.30pm on the day of the meeting. On the Lumi site, elect the messaging icon from within the navigation bar and type your question at the bottom of the screen.
Our 2020 AGM was held on Wednesday 5 February 2020.