Articore Group Limited · ASX:ATG
Articore — Shareholder Meeting (August 2025)
20 slides from Articore's shareholder meeting presentation, Aug 22, 2025
Slide 1: Extraordinary General Meeting Chair address and presentation
22 August 2025 Extraordinary General Meeting Chair address and presentation Please find attached the Chair address and presentation to be delivered at the Articore Group Limited Extraordinary For personal use only General Meeting to be held at 10.00am (AEST) today, 22 August 2025. Proxy votes receiv
Slide 2: Chair's address
Chair’s address Good morning everyone. My name is Robin Mendelson. I am the Chair of the Articore Group Board of Directors. The Company Secretary has informed me that we have a quorum present. I therefore declare this Extraordinary General Meeting of Articore Group Limited open. The Company was requ
Slide 3: Forward-looking statements
Forward-looking statements This announcement contains forward-looking statements in relation to the Articore Group, including statements regarding the Group’s intent, belief, goals, objectives, initiatives, commitments or current expectations with respect to the Group’s business and operations, mark
Slide 4: For personal use only
For personal use only
Slide 5: Extraordinary General Meeting August 2025
For personal use only Extraordinary General Meeting 22 August 2025 2
Slide 6: Articore Group Limited Board of Directors
Articore Group Limited Board of Directors For personal use only Chairman Directors Robin Mendelson Group CEO and Managing Director Robin Low Bob Sherwin John Lewis Vivek Kumar 3
Slide 7: Agenda
For personal use only Agenda Chair Address Formal Business Questions 4
Slide 8: Chair Address
For personal use only Chair Address Robin Mendelson 5
Slide 9: Formal Business
For personal use only Formal Business 6
Slide 10: Removal of Robin Mendelson as a Director
For personal use only Resolution 1 The Board recommends Removal of Robin Mendelson shareholders vote as a Director AGAINST this resolution For Open Against 32.57% 0.05% 67.38% 71,760,467 104,957 148,441,696 7
Slide 11: Removal of Robin Low as a Director
For personal use only Resolution 2 Removal of Robin Low The Board recommends as a Director shareholders vote AGAINST this resolution For Open Against 39.82% 0.05% 60.14% 87,715,234 104,957 132,477,681 8
Slide 12: Removal of Robert Sherwin as a Director
For personal use only Resolution 3 Removal of Robert Sherwin The Board recommends as a Director shareholders vote AGAINST this resolution For Open Against 32.58% 0.05% 67.37% 71,772,992 104,957 148,429,171 9
Slide 13: Removal of John Lewis as a Director
For personal use only Resolution 4 Removal of John Lewis The Board recommends as a Director shareholders vote AGAINST this resolution For Open Against 34.99% 0.05% 64.95% 71,639,985 104,957 132,972,795 10
Slide 14: Election of Richard Cawsey as a Non Executive Director
For personal use only Resolution 5 Election of Richard Cawsey The Board recommends as a Non Executive Director shareholders vote AGAINST this resolution For Open Against 39.78% 0.05% 60.18% 87,630,864 104,957 132,571,299 11
Slide 15: Election of Andrew Nash as a Non Executive Director
For personal use only Resolution 6 The Board recommends Election of Andrew Nash as a Non Executive Director shareholders vote AGAINST this resolution For Open Against 39.79% 0.05% 60.17% 87,645,577 104,957 132,537,544 12
Slide 16: Election of Carole Campbell as a Non Executive Director
For personal use only Resolution 7 The Board recommends Election of Carole Campbell as a Non Executive Director shareholders vote AGAINST this resolution For Open Against 39.72% 0.05% 60.23% 87,505,154 104,957 132,697,009 13
Slide 17: Election of Christine Christian as a Non Executive Director
For personal use only Resolution 8 The Board recommends Election of Christine Christian shareholders vote as a Non Executive Director AGAINST this resolution For Open Against 32.64% 0.05% 67.31% 71,914,188 104,957 148,287,975 14
Slide 18: Questions
For personal use only Questions
Slide 19: Voting on the resolutions
For personal use only Voting on the resolutions 16
Slide 20: Close of meeting
For personal use only Close of meeting Contact us: investor.relations@articore.com