Domain Australia (DHG) Scheme Meeting 2025 summary

Opening remarks and agenda

• Meeting opened with acknowledgment of traditional custodians and confirmation of quorum.

• The agenda included procedural matters, Chairman's address, formal business, Q&A, and voting instructions for both in-person and online attendees.

• Purpose was to consider and vote on a scheme of arrangement for acquisition by CoStar Group.

Board and executive committee updates

• The Board unanimously recommended the scheme in the absence of a superior proposal and subject to the Independent Expert's ongoing positive conclusion.

• Directors holding shares had already voted or arranged votes in favor of the Scheme prior to the meeting.

• Nine Entertainment, holding 60% of shares, confirmed support for the scheme.

Shareholder proposals

• The sole item of business was the scheme resolution for CoStar's acquisition of all shares not held by excluded shareholders.