9 slides from Generation Development's shareholder meeting presentation, Jul 23, 2024
Slide 1: Extraordinary General Meeting
Generation Development Group | Extraordinary General Meeting | 1 For personal use only Extraordinary General Meeting 23 July 2024 Presenter: Rob Coombe Non-Executive Chairman Generation Development Group
Slide 2: Online attendees – Text question process
Online attendees – Text question process 123-456-789 For personal use only When the Question function is available, the messaging tab will appear at the top of the app Generation Development Group | gendevelopmentgroup.com.au To send in a question, click in the ‘Ask a question’ box, type your questi
Slide 3: Online attendees – Audio question process
Online attendees – Audio question process For personal use only To ask a question verbally please dial the number *Please ensure your webcast is muted before joining the call.* shown on the main information page. Enter your meeting ID followed by #. Generation Development Group | gendevelopmentgroup
Slide 4: Online attendees – Voting
Online attendees – Voting 123-456-789 For personal use only When open, the vote will be accessible by selecting the voting tab at the top of the screen Generation Development Group | gendevelopmentgroup.com.au To vote simply select the direction in which you would like to cast your vote. The selecte
Slide 5: Chairman's address: Acquisition of Lonsec Holdings
Generation Development Group | Extraordinary General Meeting | 5 Chairman’s address For personal use only Acquisition of Lonsec Holdings Rob Coombe William Eric Bessemer Giselle Collins Non-Executive Chairman Non-Executive Director Independent Non-Executive Director Grant Hackett OAM Terence Wong Am
Slide 6: Resolution: Issue of Vendor Consideration Shares in connection with the acquisition of Lonsec
Generation Development Group | Extraordinary General Meeting | 6 For personal use only Resolution 1 Issue of Vendor Consideration Shares in connection with the acquisition of Lonsec For Against Proxy’s Discretion Abstain/Excluded 100,767,158 501 4,033,901 953,646 96.15% less than 0.05% 3.85%
Slide 7: Resolution: Issue of RNC Consideration Shares to Mr Coombe
Generation Development Group | Extraordinary General Meeting | 7 For personal use only Resolution 2 Issue of RNC Consideration Shares to Mr Coombe in connection with the acquisition of Lonsec For Against Proxy’s Discretion Abstain/Excluded 101,646,164 56,217 4,033,901 18,924 96.13% 0.05% 3.82%
Slide 8: Resolution: Ratification of the prior issue of Placement Shares
Generation Development Group | Extraordinary General Meeting | 8 For personal use only Resolution 3 Ratification of the prior issue of Placement Shares For Against Proxy’s Discretion Abstain/Excluded 89,825,982 501 4,033,901 11,834,822 95.70% less than 0.05% 4.30%
Slide 9: Disclaimer
Generation Development Group | Extraordinary General Meeting | 9 For personal use only Outthinking today. Disclaimer This presentation has been prepared by Generation Development Group Limited ABN 90 087 334 370 (GDG). GDG believes that the information in this presentation is accurate and reliable,