PM Capital Global Opportunities Fund Ltd. · ASX:PGF
PM Capital Global Opportunities Fund — Shareholder Meeting (November 2025)
11 slides from PM Capital Global Opportunities Fund's shareholder meeting presentation, Nov 5, 2025
Slide 1: PM Capital Global Opportunities Fund Limited Annual General Meeting
For personal use only PM Capital Global Opportunities Fund Limited (ASX: PGF) Annual General Meeting, 5 November 2025
Slide 2: Disclaimer
Disclaimer For personal use only This presentation is provided for information purposes only. The information contained in All values are expressed in Australian currency unless otherwise stated. Further this presentation does not constitute an offer, invitation, solicitation or recommendation infor
Slide 3: Agenda
Agenda For personal use only 1 Chairman’s Address Chris Knoblanche 2 Formal Items of Business Item 1: Financial Statements & Reports Resolution 1: Adoption of Remuneration Report Resolution 2: Re-election of Brett Spork as a Director 3 General Questions & Close
Slide 4: Item 1: Consideration of Financial Statements & Reports
Item 1: Consideration of Financial Statements & Reports For personal use only "To receive and consider the Financial Report in combination with the Directors' and the Auditor's Reports for the financial year ended 30 June 2025."
Slide 5: Item 1: Consideration of Financial Statements & Reports - Questions
Item 1: Consideration of Financial Statements & Reports For personal use only QUESTIONS
Slide 6: 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report For personal use only “That the Remuneration Report of the Company for the year ended 30 June 2025 as set out in the 2025 Annual Report be adopted.”
Slide 7: 1: Adoption of Remuneration Report - Voting Results
Resolution 1: Adoption of Remuneration Report For personal use only “That the Remuneration Report of the Company for the year ended 30 June 2025 as set out in the 2025 Annual Report be adopted.” For Against Open Abstained / Excluded 26,578,930 670,337 2,409,480 571,363 89.62% 2.26% 8.12%
Slide 8: 2: Re-Election of Brett Spork as a Director
Resolution 2: Re-Election of Brett Spork as a Director For personal use only “That Brett Spork, who retires as a Director by rotation under clause 15.6 of the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director.”
Slide 9: 2: Re-Election of Brett Spork as a Director - Voting Results
Resolution 2: Re-Election of Brett Spork as a Director For personal use only “That Brett Spork, who retires as a Director by rotation under clause 15.6 of the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director.” For Against Open Abstained / Exclud
Slide 10: General Questions & Close
General Questions & Close For personal use only QUESTIONS
Slide 11: PM Capital Global Opportunities Fund Limited Annual General Meeting
For personal use only PM Capital Global Opportunities Fund Limited (ASX: PGF) Annual General Meeting, 5 November 2025
PM Capital Global Opportunities Fund — Shareholder Meeting (November 2025) on 6ix