L1 Global Long Short Fund Limited Registered · ASX:GLS
L1 Global Long Short Fund Limited Registered — L1 Global Long Short Fund — Shareholder Meeting (November 2026)
20 slides from L1 Global Long Short Fund Limited Registered's shareholder meeting presentation, Nov 10, 2026
Slide 1: L1 Global Long Short Fund Limited Annual General Meeting 2026
AGM rsonal use only L1 Global Long Short Fund Limited (ASX:GLS) Annual General Meeting 2026 10 November 2026
Slide 2: Chair's address
rsonal use only 1 Chair’s address L1 Global Long Short Fund Limited (ASX:GLS) | Annual General Meeting 2026 2
Slide 3: Business
rsonal use only 2 Business L1 Global Long Short Fund Limited (ASX:GLS) | Annual General Meeting 2026 3
Slide 4: Voting exclusions
rsonal use only 3 Voting exclusions L1 Global Long Short Fund Limited (ASX:GLS) | Annual General Meeting 2026 4
Slide 5: Instructions for shareholder questions
rsonal use only 4 Instructions for shareholder questions L1 Global Long Short Fund Limited (ASX:GLS) | Annual General Meeting 2026 5
Slide 6: Item A – Financial and Statutory Reports (not voted on)
Ordinary business Item A – Financial and Statutory Reports (not voted on) rsonal use only To receive and consider the Company’s Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2026. L1 Global Long Short Fund Limited (ASX:GLS) | Annual General Meeting 202
Slide 7: Adoption of the Remuneration Report
Ordinary business Resolution 1 – Adoption of the Remuneration Report rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That the Company adopt the Remuneration Report for the year ended 30 June 2026 in accordance with section 250R(2)
Slide 8: Adoption of the Remuneration Report – Proxy positions
Ordinary business Resolution 1 – Adoption of the Remuneration Report Proxy positions rsonal use only Number Percentage2 For 173,018,542 97.94 Against 2,072,393 1.17 Open – Nominated Chair1 1,196,805 0.68 – Other Nomination 365,968 0.21 Abstain 199,869 1. To be voted in favour of the resolution. 2. O
Slide 9: Re-election of Ms Rachel Grimes AM as a Non-Executive Director
Ordinary business Resolution 2 – Re-election of Ms Rachel Grimes AM as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Ms Rachel Grimes AM, being eligible, be re-elected as a Non-Executive Director of
Slide 10: Re-election of Ms Rachel Grimes AM – Proxy positions
Ordinary business Resolution 2 – Re-election of Ms Rachel Grimes AM as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 175,287,685 98.84 Against 278,851 0.16 Open – Nominated Chair1 1,400,474 0.79 – Other Nomination 375,811 0.21 Abstain 78,080 1. To be voted in favour
Slide 11: Election of Mr Julian Russell as a Non-Executive Director
Ordinary business Resolution 3 – Election of Mr Julian Russell as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr Julian Russell, being eligible, be elected as a Non-Executive Director of the Compa
Slide 12: Election of Mr Julian Russell – Proxy positions
Ordinary business Resolution 3 – Election of Mr Julian Russell as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 174,933,726 98.78 Against 385,741 0.22 Open – Nominated Chair1 1,400,474 0.79 – Other Nomination 375,811 0.21 Abstain 325,149 1. To be voted in favour of
Slide 13: Appointment of Auditor
Ordinary business Resolution 4 – Appointment of Auditor rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Ernst & Young, having been nominated by a member of the Company and having consented to act as auditor of the Company, be
Slide 14: Appointment of Auditor – Proxy positions
Ordinary business Resolution 4 – Appointment of Auditor Proxy positions rsonal use only Number Percentage2 For 175,572,798 99.04 Against 37,999 0.02 Open – Nominated Chair1 1,292,276 0.73 – Other Nomination 375,811 0.21 Abstain 142,017 1. To be voted in favour of the resolution. 2. Of proxies cast.
Slide 15: Adoption of New Constitution
Ordinary business Resolution 5 – Adoption of New Constitution rsonal use only To consider, and if thought appropriate, to pass the following resolution as a special resolution: “That, in accordance with sections 136(2) and 648G of the Corporations Act 2001 (Cth) and for all other purposes, the const
Slide 16: Adoption of New Constitution – Proxy positions
Ordinary business Resolution 5 – Adoption of New Constitution Proxy positions rsonal use only Number Percentage2 For 174,452,250 98.67 Against 534,497 0.30 Open – Nominated Chair1 1,458,556 0.82 – Other Nomination 365,968 0.21 Abstain 609,630 1. To be voted in favour of the resolution. 2. Of proxies
Slide 17: Shareholder questions
rsonal use only 5 Shareholder questions L1 Global Long Short Fund Limited (ASX:GLS) | Annual General Meeting 2026 17
Slide 18: Important information
Important information L1 Global Long Short Fund Limited This communication has been prepared for L1 Global Long Short Fund Limited (ACN 063 975 431) by its investment manager, L1 Capital Pty Ltd (ABN 21 125 378 145 and AFS Licence 314302). L1 Capital Pty Ltd has prepared this publication in good fai
Slide 19: Contact us
Contact us Research Aman Kashyap akashyap@L1Group.com.au +61 477 341 403 Diarmuid Feeney dfeeney@L1Group.com.au +61 416 347 190 rsonal use only Advisers Allan Evans aevans@L1Group.com.au +61 400 993 597 Bryce Leyden bleyden@L1Group.com.au +61 407 876 532 For more Clifford Fernandes cfernandes@L1Grou
Slide 20: Please contact us with any questions
rsonal use only Please contact us with any questions. Level 45, 101 Collins Street, Melbourne VIC 3000 Phone +61 3 9286 7000 Web www.L1.com.au ABN 21 125 378 145 | AFSL 314302
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