L1 Global Long Short Fund Limited Registered · ASX:GLS
L1 Global Long Short Fund Limited Registered — Platinum Capital — Shareholder Meeting (October 2025)
23 slides from L1 Global Long Short Fund Limited Registered's shareholder meeting presentation, Oct 1, 2025
Slide 1: Chair's Address and Presentation for the PMC Extraordinary General Meeting
1 October 2025 The Manager ASX Market Announcements Australian Securities Exchange Limited Sydney NSW 2000 Platinum Capital Limited (PMC) Chair’s Address and Presentation for the PMC Extraordinary General Meeting (EGM) For personal use only For the purposes of Listing Rule 3.13.3, PMC encloses the C
Slide 2: PMC Extraordinary General Meeting 1 October 2025
PMC EXTRAORDINARY GENERAL MEETING 1 OCTOBER 2025 Good morning, Ladies and Gentlemen. Welcome to today’s hybrid general meeting. My name is Margaret Towers and I am the Chair of the Company. I have been appointed to act as the Chair of today’s meeting. I would like to begin by acknowledging that I am
Slide 3: Voting procedures and background to the meeting
details before you can vote. Once registered, your voting card with today’s resolution will appear on your screen, as will the voting options: “FOR”, “AGAINST” or “ABSTAIN”. When you are ready to vote, simply select one of the options to cast your vote. Once you have finished voting on the resolutio
Slide 4: Withdrawal of scheme meeting and L1 Capital Proposal
Following a proxy solicitation campaign, and noting the L1 Capital Group’s stated voting intention, it became clear to the Board that the Scheme resolution was unlikely to pass. Consequently, on 5 August 2025, the Board announced that it had decided to withdraw the Scheme meeting and would limit the
Slide 5: Appointment of six new directors
Today’s meeting is therefore to consider the appointment of six new directors to the Board. The six nominees each stand for election individually and can be elected with or without the other nominees with whom they have been nominated. This Board has not made any assessment as to the independence of
Slide 6: Resolutions 2 to 4 director appointments
With regard to open undirected proxies given to me, I will be abstaining from voting on this resolution. I will now take any questions or comments on the appointment of Mr David Gray. RESOLUTION 3 APPOINTMENT OF DOUGLAS FARRELL AS A DIRECTOR OF THE COMPANY The next resolution that will require a Sha
Slide 7: Resolution 6 and close of meeting
RESOLUTION 6 APPOINTMENT OF JULIAN MARTIN AS A DIRECTOR OF THE COMPANY The final resolution that will require a Shareholder vote is the appointment of Mr Julian Martin as a director of the Company. The screen behind me shows the proxies received for and against this resolution. With regard to open u
Slide 8: Extraordinary General Meeting October 2025
For personal use only Extraordinary General Meeting 1 October 2025 Platinum Capital Limited ABN 51 063 975 431
Slide 9: Background to the Resolutions
Background to the Resolutions Resolutions 1, 2 and 3 - L1 Capital Nominees For personal use only 1. Appointment of Rachel Grimes AM as a director of the Company 2. Appointment of David Gray as a director of the Company 3. Appointment of Douglas Farrell as a director of the Company Resolutions 4, 5 a
Slide 10: Resolution 1: Appointment of Rachel Grimes AM
Business of the meeting Resolution 1: Appointment of Rachel Grimes AM as a director of the For personal use only Company “That, in accordance with clause 45(a) of the Company’s constitution, Rachel Grimes AM be appointed as a director of the Company with effect from the passing of this resolution.”
Slide 11: Proxy results: Resolution 1
Proxy results Resolution 1: Appointment of Rachel Grimes AM as a director of the Company For personal use only FOR AGAINST OPEN-USABLE 71,776,024 33,850,496 1,933,697 66.73% 31.47% 1.80% 4 Source: MUFG Corporate Markets (AU) Limited
Slide 12: Resolution 2: Appointment of David Gray
Business of the meeting Resolution 2: Appointment of David Gray as a director of the Company For personal use only “That, in accordance with clause 45(a) of the Company’s constitution, David Gray be appointed as a director of the Company with effect from the passing of this resolution.” 5
Slide 13: Proxy results: Resolution 2
Proxy results Resolution 2: Appointment of David Gray as a director of the Company For personal use only FOR AGAINST OPEN-USABLE 72,007,656 33,551,338 1,988,473 66.95% 31.20% 1.85% 6 Source: MUFG Corporate Markets (AU) Limited
Slide 14: Resolution 3: Appointment of Douglas Farrell
Business of the meeting Resolution 3: Appointment of Douglas Farrell as a director of the For personal use only Company “That, in accordance with clause 45(a) of the Company’s constitution, Douglas Farrell be appointed as a director of the Company with effect from the passing of this resolution.” 7
Slide 15: Proxy results: Resolution 3
Proxy results Resolution 3: Appointment of Douglas Farrell as a director of the Company For personal use only FOR AGAINST OPEN-USABLE 71,489,656 33,876,629 2,131,182 66.51% 31.51% 1.98% 8 Source: MUFG Corporate Markets (AU) Limited
Slide 16: Resolution 4: Appointment of Geoff Wilson AO
Business of the meeting Resolution 4: Appointment of Geoff Wilson AO as a director of the For personal use only Company “That, in accordance with clause 45(a) of the Company’s constitution, Geoff Wilson AO be appointed as a director of the Company with effect from the passing of this resolution.” 9
Slide 17: Proxy results: Resolution 4
Proxy results Resolution 4: Appointment of Geoff Wilson AO as a director of the Company For personal use only FOR AGAINST OPEN-USABLE 36,082,151 67,936,985 3,123,925 33.59% 63.24% 3.17% 10 Source: MUFG Corporate Markets (AU) Limited
Slide 18: Resolution 5: Appointment of Richard Caldwell
Business of the meeting Resolution 5: Appointment of Richard Caldwell as a director of the For personal use only Company “That, in accordance with clause 45(a) of the Company’s constitution, Richard Caldwell be appointed as a director of the Company with effect from the passing of this resolution.”
Slide 19: Proxy results: Resolution 5
Proxy results Resolution 5: Appointment of Richard Caldwell as a director of the Company For personal use only FOR AGAINST OPEN-USABLE 35,603,874 68,280,349 3,195,437 33.16% 63.60% 3.24% 12 Source: MUFG Corporate Markets (AU) Limited
Slide 20: Resolution 6: Appointment of Julian Martin
Business of the meeting Resolution 6: Appointment of Julian Martin as a director of the For personal use only Company “That, in accordance with clause 45(a) of the Company’s constitution, Julian Martin be appointed as a director of the Company with effect from the passing of this resolution.” 13
Slide 21: Proxy results: Resolution 6
Proxy results Resolution 6: Appointment of Julian Martin as a director of the Company For personal use only FOR AGAINST OPEN-USABLE 35,561,105 68,335,868 3,195,437 33.12% 63.64% 3.24% 14 Source: MUFG Corporate Markets (AU) Limited
Slide 22: Extraordinary General Meeting October 2025
For personal use only Extraordinary General Meeting 1 October 2025 Platinum Capital Limited ABN 51 063 975 431
Slide 23: Disclaimer
Disclaimer The information contained herein has been prepared by Platinum Investment Management Limited ABN 25 063 565 006, AFSL 221935 ("Platinum"), on behalf of the Platinum Capital Limited (the”Company”). The information is general information only and should not be construed as a recommendation
Platinum Capital — Shareholder Meeting (October 2025) on 6ix