Kelly Partners — Shareholder Meeting (October 2025)

4 slides from Kelly Partners's shareholder meeting presentation, Oct 14, 2025

Slide 1: 2025 Extraordinary General Meeting
2025 For personal use only Extraordinary General Meeting ASX: KPG 14 October 2025 Level 53, 25 Martin Place kellypartnersgroup.com.au
Slide 2: Resolution 1: Approval of Provision of Financial Assistance to KPGH Subsidiary 1
Resolution 1: Approval of Provision of Financial Assistance to KPGH Subsidiary 1 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: For personal use only “That, for the purposes of section 260A and 260B(2) of the Corporations Act and for all other purposes, a
Slide 3: Resolution 2: Approval of Provision of Financial Assistance to KPGH Subsidiary 2
Resolution 2: Approval of Provision of Financial Assistance to KPGH Subsidiary 2 To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: For personal use only “That, for the purposes of section 260A and 260B(2) of the Corporations Act and for all other purposes, a
Slide 4: Thank you
For personal use only Thank you kellypartnersgroup.com.au 4