XERO LIMITED For personal use only
MARKET RELEASE
2022 Notice of Meeting and Proxy Form
WELLINGTON, 15 July 2022 - Xero Limited (ASX: XRO) attaches its 2022 Notice of Meeting and Proxy Form
Authorised for release to the ASX by Company Secretary
Contact
Nicole Mehalski - Investor Relations | Kate McLaughlin - Communications |
Mobile: +61 400 947 145 | Mobile: +64 27 533 4529 |
nicole.mehalski@xero.com | kate.mclaughlin@xero.com |
About Xero
Xerois a global small business platform with 3.3 million subscribers which includes a core accounting solution, payroll, workforce management, expenses and projects. Xero also provides access to financial services, and an ecosystem of more than 1,000 connected apps and more than 300 connections to banks and other financial institutions. Through Xero's open platform, small businesses can connect to a range of solutions that help them run their business and manage their finances. For three consecutive years (2020-2022),Xero was included in the Bloomberg Gender-EqualityIndex. In 2021, Xero was included in the Dow Jones Sustainability Index (DJSI), powered by the S&P Global Corporate Sustainability Assessment. Xero has been named as a FIFA Women's Football partnerunder FIFA's new commercial structure.
Xero Limited (XRO) | Registered Address | www.xero.com |
NZ Company no. 1830488 | 19-23 Taranaki St | |
ARBN 160 661 183 | Te Aro | |
Wellington 6011 | ||
New Zealand | 1 |
Notice of
2022 Annual Meeting
r personal use only
18 AUGUST 2022
1 | 2022 Annual Meeting |
onlyXero's 2022 Annual Report
Xero's Annual Report for the financial year ended 31 March 2022 is available on our website
(www.xero.com/investors). Annual Reports for all future accounting periods will also be publicly available on our website. We hope you will access our Annual Reports
useonline. Shareholders may request an electronic or printed copy of this and all future Annual Reports, free of charge, at any time, by emailing Xero's share registrar at registrars@linkmarketservices.com.au
or by updating your communication preferences at the Link Market Services Investor Centre (www.investorcentre.linkmarketservices.com.au). Xero has not prepared a Concise Report for the year
ended 31 March 2022. personalr
Xero Limited | 2 |
Dear shareholder
I'm pleased to invite you to Xero Limited's (Xero) 2022 Annual Meeting (Meeting), on Thursday 18 August 2022,
at 11.00am NZT (9.00am AEST).
onlyDue to the health and safety impacts of COVID-19 the Xero Board has decided to hold the Meeting virtually at
meetings.linkgroup.com/xero2022. Information regarding virtual attendance at the Meeting, including how to register, join the Meeting, vote and ask questions, is available in the Virtual Meeting Online Guide on Xero's Investor Centre www.xero.com/investors. The Meeting will also be recorded and the recording made available on Xero's website for shareholders to view at a later time.
useThe Notice of Meeting and Explanatory Memorandum xplaining the formal business of the Meeting and the Proxy Form are enclosed.
If you cannot attend the Meeting, you may appoint a proxy by following the steps on your enclosed personalised Proxy Form and lodging it by 11.00am NZT (9.00am AEST) on Tuesday 16 August 2022.
Shareholders may submit questions in advance of the personalMeeting at investorcentre.linkmarketservices.com.auby
no l ter than 11.00am NZT (9.00am AEST) on Tuesday 16 August 2022. Shareholders will also have the opportunity to ask questions or make comments either online or by telephone during the Meeting.
I l k forward to your attendance at the Meeting and thank y u f r your ongoing support.
Sincerely
r
r personal use only
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Xero Limited published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 22:43:05 UTC.
