Generation Development Group Limited · ASX:GDG
Generation Development — Shareholder Meeting (April 2025)
8 slides from Generation Development's shareholder meeting presentation, Apr 23, 2025
Slide 1: Extraordinary General Meeting
Generation Development Group | 1 For personal use only Extraordinary General Meeting 23 April 2025 Proud owners of Chair of Meeting: Christine Christian AO Independent Non-Executive Director Generation Development Group w
Slide 2: Online attendees – Text question process
Online attendees – Text question process 123-456-789 For personal use only When the Question function is available, the messaging tab will appear at the top of the app Generation Development Group | gendevelopmentgroup.com.au To send in a question, click in the ‘Ask a question’ box, type your questi
Slide 3: Online attendees – Audio question process
Online attendees – Audio question process For personal use only To ask a question verbally please dial the number *Please ensure your webcast is muted before joining the call.* shown on the main information page. Enter your meeting ID followed by #. Generation Development Group | gendevelopmentgroup
Slide 4: Voting
Online attendees – Voting 123-456-789 For personal use only When open, the vote will be accessible by selecting the voting tab at the top of the screen Generation Development Group | gendevelopmentgroup.com.au To vote simply select the direction in which you would like to cast your vote. The selecte
Slide 5: General Meeting: Chair's address, Acquisition of Evidentia Group
Generation Development Group Generation | Extraordinary Development Group || 5 General Meeting 5 For personal use only Chair’s address Acquisition of Evidentia Group Rob Coombe William Eric Bessemer Giselle Collins Christine Christian AO Executive Chairman Non-Executive Director Independent Non-Exec
Slide 6: Resolution: Ratification of the prior issue of Placement Shares
Generation Development Group Generation | Extraordinary Development Group || 6 General Meeting 6 For personal use only Resolution 1 Ratification of the prior issue of Placement Shares For Against Proxy’s Discretion Abstain/Excluded 195,837,307 2,673 97,999 24,612,665 99.95% less than 0.05% less than
Slide 7: Resolution: Ratification of the prior issue of Consideration Shares
Generation Development Group Generation | Extraordinary Development Group || 7 General Meeting 7 For personal use only Resolution 2 Ratification of the prior issue of Consideration Shares For Against Proxy’s Discretion Abstain/Excluded 217,536,606 2,673 105,138 2,906,227 99.95% less than 0.05% less
Slide 8: Disclaimer
Generation Development Group |Generation Extraordinary Development Group | 8 General Meeting For personal use only Disclaimer This presentation has been prepared by Generation Development Group Limited ABN 90 087 334 370 (GDG). GDG believes that the information in this presentation is accurate and r
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