L1 Long Short Fund Ltd. · ASX:LSF
L1 Long Short Fund — Shareholder Meeting (November 2026)
20 slides from L1 Long Short Fund's shareholder meeting presentation, Nov 10, 2026
Slide 1: L1 Long Short Fund Limited 2026 Annual General Meeting
AGM ersonal use only L1 Long Short Fund Limited (ASX:LSF) 2026 Annual General Meeting 10 November 2026
Slide 2: Chair's address
ersonal use only 1 Chair’s address L1 Long Short Fund Limited (ASX:LSF) | Annual General Meeting 2026 2
Slide 3: Business
ersonal use only 2 Business L1 Long Short Fund Limited (ASX:LSF) | Annual General Meeting 2026 3
Slide 4: Voting exclusions
ersonal use only 3 Voting exclusions L1 Long Short Fund Limited (ASX:LSF) | Annual General Meeting 2026 4
Slide 5: Instructions for shareholder questions
ersonal use only 4 Instructions for shareholder questions L1 Long Short Fund Limited (ASX:LSF) | 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) ersonal use only To receive and consider the Company’s Financial Report, Directors’ Report, Sustainability Report and Auditor’s Reports for the financial year ended 30 June 2026. L1 Long Short Fund Limited (ASX:LSF) | Annual G
Slide 7: Adoption of the Remuneration Report
Ordinary business Resolution 1 – Adoption of the Remuneration Report ersonal 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 ersonal use only Number Percentage2 For 99.04 122,138,076 Against 0.17 214,872 Open – Nominated Chair1 0.28 344,050 – Other Nomination 0.50 622,127 Abstain 204,270 - 1. To be voted in favour of the resolution. 2. Of
Slide 9: Re-election of Mr John Macfarlane as a Director
Ordinary business Resolution 2 – Re-election of Mr John Macfarlane as a Director ersonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr John Macfarlane, being eligible, be re-elected as a Director of the Company.” L1 Long Short
Slide 10: Re-election of Mr John Macfarlane – Proxy positions
Ordinary business Resolution 2 – Re-election of Mr John Macfarlane as a Director Proxy positions ersonal use only Number Percentage2 For 99.28 123,951,976 Against 0.01 7,166 Open – Nominated Chair1 0.22 272,105 – Other Nomination 0.50 622,127 Abstain - 31,900 1. To be voted in favour of the resoluti
Slide 11: Re-election of Ms Jane Stewart as a Director
Ordinary business Resolution 3 – Re-election of Ms Jane Stewart as a Director ersonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Ms Jane Stewart, being eligible, be re-elected as a Director of the Company.” L1 Long Short Fund L
Slide 12: Re-election of Ms Jane Stewart – Proxy positions
Ordinary business Resolution 3 – Re-election of Ms Jane Stewart as a Director Proxy positions ersonal use only Number Percentage2 For 99.23 123,892,701 Against 0.05 66,441 Open – Nominated Chair1 0.22 272,105 – Other Nomination 0.50 622,127 Abstain - 31,900 1. To be voted in favour of the resolution
Slide 13: Re-election of Mr Julian Russell as a Director
Ordinary business Resolution 4 – Re-election of Mr Julian Russell as a Director ersonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr Julian Russell, being eligible, be re-elected as a Director of the Company.” L1 Long Short Fu
Slide 14: Re-election of Mr Julian Russell – Proxy positions
Ordinary business Resolution 4 – Re-election of Mr Julian Russell as a Director Proxy positions ersonal use only Number Percentage2 For 99.28 123,950,976 Against 0.01 8,166 Open – Nominated Chair1 0.22 272,105 – Other Nomination 0.50 622,127 Abstain - 31,900 1. To be voted in favour of the resolutio
Slide 15: Renewal of Proportional Takeover Provisions
Ordinary business Resolution 5 – Renewal of Proportional Takeover Provisions ersonal use only To consider, and if thought appropriate, to pass the following resolution as a special resolution: “That, with effect from the date this resolution is passed and in accordance with section 648G of the Corpo
Slide 16: Renewal of Proportional Takeover Provisions – Proxy positions
Ordinary business Resolution 5 – Renewal of Proportional Takeover Provisions Proxy positions ersonal use only Number Percentage2 For 99.16 123,631,989 Against 0.03 42,147 Open – Nominated Chair1 0.31 389,105 – Other Nomination 0.50 622,127 Abstain - 199,906 1. To be voted in favour of the resolution
Slide 17: Shareholder questions
ersonal use only 5 Shareholder questions L1 Long Short Fund Limited (ASX:LSF) | Annual General Meeting 2026 17
Slide 18: Important information
Important information L1 Long Short Fund Limited This communication has been prepared for L1 Long Short Fund Limited (ACN 623 418 539) 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 faith in relation
Slide 19: Contact us
Contact us Research Aman Kashyap akashyap@L1Group.com.au +61 477 341 403 ersonal use only Diarmuid Feeney dfeeney@L1Group.com.au +61 416 347 190 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@L1Gro
Slide 20: Please contact us with any questions
ersonal 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
L1 Long Short Fund — Shareholder Meeting (November 2026) on 6ix