Kelly Partners Group Holdings Ltd. · ASX:KPG
Kelly Partners — Shareholder Meeting (November 2022)
9 slides from Kelly Partners's shareholder meeting presentation, Nov 16, 2022
Slide 1: Kelly Partners Group Holdings Limited
KELLY PARTNERS GROUP HOLDINGS LIMITED
Slide 2: FY22 Results Presentation
FY22 Results Presentation For personal use only 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
Slide 3: Q&A
For personal use only 3 Q&A 3
Slide 4: Adoption of the Remuneration Report
Resolution 1 For personal use only 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
Slide 5: Re-election of Directors – Mr Lawrence Cunningham
Resolution 2 For personal use only 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 Lawre
Slide 6: Approval of the Employee Incentive Plan
Resolution 3 For personal use only 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
Slide 7: Approval for provision of financial assistance to the KPGH Subsidiary
Resolution 4 For personal use only 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 2
Slide 8: Disclaimer
Disclaimer For personal use only 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
Slide 9: Thank you
For personal use only Thank you
Kelly Partners Group Holdings — Shareholder Meeting (November 2022) on 6ix