3p Learning Ltd. · ASX:3PL
3p Learning — Shareholder Meeting (November 2025)
11 slides from 3p Learning's shareholder meeting presentation, Nov 18, 2025
Slide 1: 3P Learning Limited – 2025 Annual General Meeting
ASX ANNOUNCEMENT 18 November 2025 3P Learning Limited – 2025 Annual General Meeting Please find attached the documents which will be presented at the Annual General Meeting of 3P Learning Limited commencing at 10.30am AEDT on Tuesday 18 November 2025 in compliance with ASX Listing Rule 3.13.3: For p
Slide 2: Chairman's Address
Chairman’s Address Matthew Sandblom, Chairman 3P Learning Limited Annual General Meeting - 18 November 2025 At this 2025 AGM I am pleased to report that for the 2024-2025 financial year we increased Underlying EBITDA to $15.5m, which was 30% higher than in financial year 2023-2024. We also finished
Slide 3: 2025 Annual General Meeting
ABN 50 103 827 836 | www.3plearning.com For personal use only 3P Learning Limited 2025 Annual General Meeting Tuesday, 18 November 2025 0
Slide 4: Chairman's Address
For personal use only Matthew Sandblom Chairman’s Address 1
Slide 5: Formal Business
Formal Business For personal use only 1. Receipt of Annual Financial Report 2. Adoption of the FY25 Remuneration Report 3. Re-election of Director: Mr. Craig Coleman 2
Slide 6: Receipt of Annual Financial Report
For personal use only 1. Receipt of Annual Financial Report To receive and consider the Company’s Financial Statements, Directors’ Report and the Auditor’s Report as set out in the Annual Report for the financial year ended 30 June 2025. Note: No resolution or vote is required for this item of busin
Slide 7: Adoption of FY25 Remuneration Report
For personal use only 2. Adoption of FY25 Remuneration Report That the Remuneration Report for the financial year ended 30 June 2025 be adopted. Note: The vote on this resolution is advisory. The Company’s Key Management Personnel and their closing related parties are restricted from voting on this
Slide 8: Adoption of FY25 Remuneration Report: Proxy and Direct Votes
For personal use only 2: Adoption of FY25 Remuneration Report Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 120,657,190 7,865 142,389 1,500 99.88 % 0.01 % 0.12 % 5
Slide 9: Re-Election of Mr Craig Coleman
For personal use only 3. Re-Election of Mr Craig Coleman To consider and, if thought fit, pass the following resolution: That Mr Craig Coleman, who retires in accordance with rule 10.3 of the Company’s Constitution, and being eligible for re-election, be re-elected as a Director of the Company. 6
Slide 10: Re-Election of Mr Craig Coleman: Proxy and Direct Votes
For personal use only 3. Re-Election of Mr Craig Coleman Proxy and Direct Votes Combined FOR OPEN AGAINST ABSTAIN 155,698,316 7,865 495 6,275,163 99.99% 0.01% 0.00% 7
Slide 11: Thank you
For personal use only The result of the polls will be declared and released to the ASX later today Thank you www.3plearning.com 8