Kelly Partners Group Holdings Ltd. · ASX:KPG

Kelly Partners — Shareholder Meeting (2022)

9 slides from Kelly Partners's shareholder meeting presentation, 2022

  1. Slide 1: Kelly Partners Group Holdings Limited

    KELLY PARTNERS GROUP HOLDINGS LIMITED

  2. Slide 2: FY22 Results Presentation

    FY22 Results Presentation KPG’s FY22 Results Presentation was released on market on 1 August 2022. We recommend shareholders to read the results together with the Owner’s Manual for a full comprehension of the business. 2

  3. Slide 3: Q&A

    Q&A KP+GH 3

  4. Slide 4: Resolution 1: Adoption of the Remuneration Report

    Resolution 1 Adoption of the Remuneration Report To consider and, if thought fit, to pass, with or without amendment, the following Resolution as a Non-Binding Ordinary Resolution: “That for the purposes of Section 250R(2) of the Corporations Act 2001 and for all other purposes, approval is given to

  5. Slide 5: Resolution 2: Re-election of Directors – Mr Lawrence Cunningham

    Resolution 2 Re-election of Directors – Mr Lawrence Cunningham To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an Ordinary Resolution: “That for the purposes of clause 13.3 of the Constitution and for all other purposes, Mr Lawrence Cunningham be re-e

  6. Slide 6: Resolution 3: Approval of the Employee Incentive Plan

    Resolution 3 Approval of the Employee Incentive Plan To consider and, if thought fit, to pass, with or without amendment, the following Resolution as an Ordinary Resolution: “That for the purposes of section 260C of the Corporations Act and for all other purposes, the Employee Incentive Plan and the

  7. Slide 7: Resolution 4: Approval for provision of financial assistance to the KPGH Subsidiary

    Resolution 4 Approval for provision of financial assistance to the KPGH Subsidiary To consider and, if thought fit, to pass, with or without amendment, Resolution 4: amendment to the constitution for virtual meetings as a Special Resolution. “That, for the purposes of section 260A and 260B(2) of the

  8. Slide 8: Disclaimer

    Disclaimer SUMMARY INFORMATION “intend”, “should”, “could”, “may”, “will”, “target”, “plan” and other similar expressions. Indications of, and This document has been prepared by Kelly Partners Group Holdings Limited ACN 124 908 363 (Company) of guidance on, future earnings and financial position and

  9. Slide 9: Thank you

    Thank you KP+GH

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