PM Capital Global Opportunities Fund Ltd. · ASX:PGF
PM Capital Global Opportunities Fund — Shareholder Meeting (November 2024)
17 slides from PM Capital Global Opportunities Fund's shareholder meeting presentation, Nov 6, 2024
Slide 1: Annual General Meeting
PM Capital For personal use only Global Opportunities Fund Limited (ASX: PGF) Annual General Meeting 6 November 2024
Slide 2: Disclaimer
Disclaimer For personal use only This presentation is provided for information purposes Certain statements in this presentation and/or meeting Past performance is not indicative of future only. The information contained in this presentation may constitute forward looking statements. Such performance
Slide 3: Agenda
Agenda For personal use only 1 2 3 Chairman’s address Formal items of business General questions and close Item 1 – Financial Statements and Reports Resolution 1 – Adoption of Remuneration Report Resolution 2 – Re-election of Director Resolution 3 – Election of Director Resolution 4 – Approval to In
Slide 4: Item 1 – Consideration of Financial Statements and Reports
Item 1 – Consideration of Financial Statements and Reports For personal use only Item 1 – Consideration of Financial Statements and Reports "To receive and consider the Financial Report in combination with the Directors' and the Auditor's Reports for the financial year ended 30 June 2024." 4
Slide 5: Any questions?
Item 1 – Consideration of Financial Statements and Reports For personal use only ? Any questions? 5
Slide 6: Resolution 1 – Adoption of Remuneration Report
Resolution 1 – Adoption of Remuneration Report For personal use only Resolution 1 – Adoption of Remuneration Report “That the Remuneration Report of the Company for the year ended 30 June 2024 as set out in the 2024 Annual Report be adopted and approved.” 6
Slide 7: Resolution 1 – Adoption of Remuneration Report: Proxy votes
Resolution 1 – Adoption of Remuneration Report For personal use only Resolution 1 – Adoption of Remuneration Report “That the Remuneration Report of the Company for the year ended 30 June 2024 as set out in the 2024 Annual Report be adopted and approved.” Proxy votes Proxies have been received in re
Slide 8: Resolution 2 – Re-election of Chris Knoblanche AM as a Director
Resolution 2 – Re-Election of Director For personal use only Resolution 2 – Re-election of Chris Knoblanche AM as a Director “That Chris Knoblanche AM, who retires as a Director by rotation under clause 15.6 of the Company’s Constitution, and being eligible, offers himself for re-election, be re-ele
Slide 9: Resolution 2 – Re-election of Director: Proxy votes
Resolution 2 – Re-Election of Director For personal use only Resolution 2 – Re-election of Chris Knoblanche AM as a Director “That Chris Knoblanche AM, who retires as a Director by rotation under clause 15.6 of the Company’s Constitution, and being eligible, offers himself for re-election, be re-ele
Slide 10: Resolution 3 – Election of Michael Ryan as a Director
Resolution 3 – Election of Director For personal use only Resolution 3 – Election of Michael Ryan as a Director “That Michael Ryan, a Director appointed to the Board as an additional Director under clause 15.10 of the Company’s Constitution, and being eligible, be elected as a Director.” 10
Slide 11: Resolution 3 – Election of Director: Proxy votes
Resolution 3 – Election of Director For personal use only Resolution 3 – Election of Michael Ryan as a Director “That Michael Ryan, a Director appointed to the Board as an additional Director under clause 15.10 of the Company’s Constitution, and being eligible, be elected as a Director.” Proxy votes
Slide 12: Resolution 4 – Approval to Increase the Non-Executive Directors' Fee Cap
Resolution 4 – Approval to Increase the Non-Executive Directors’ Fee Cap For personal use only Resolution 4 – Approval to Increase the Non-Executive Directors’ Fee Cap “That approval is given for all purposes, including Article 15.13 of the Company’s Constitution and ASX Listing Rule 10.17, for the
Slide 13: Resolution 4 – Fee Cap Increase: Proxy votes
Resolution 4 – Approval to Increase the Non-Executive Directors’ Fee Cap For personal use only Resolution 4 – Approval to Increase the Non-Executive Directors’ Fee Cap “That approval is given for all purposes, including Article 15.13 of the Company’s Constitution and ASX Listing Rule 10.17, for the
Slide 14: Resolution 5 – Approval and Ratification of Prior Issue of Shares - Placement
Resolution 5 – Approval and Ratification of Prior Issue of Shares - Placement For personal use only Resolution 5 – Approval and Ratification of Prior Issue of Shares - Placement “That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve and ratify the issuance of
Slide 15: Resolution 5 – Ratification of Placement: Proxy votes
Resolution 5 – Approval and Ratification of Prior Issue of Shares - Placement For personal use only Resolution 5 – Approval and Ratification of Prior Issue of Shares - Placement “That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve and ratify the issuance of
Slide 16: General questions and close
General questions and close For personal use only ? Any questions? 16
Slide 17: Annual General Meeting
PM Capital For personal use only Global Opportunities Fund Limited (ASX: PGF) Annual General Meeting 6 November 2024
PM Capital Global Opportunities Fund — Shareholder Meeting (November 2024) on 6ix