L1 Gold Fund Limited · ASX:LGF
L1 Gold Fund — Shareholder Meeting (November 2026)
26 slides from L1 Gold Fund's shareholder meeting presentation, Nov 10, 2026
Slide 1: 2026 Annual General Meeting
AGM rsonal use only L1 Gold Fund Limited (ASX:LGF) 2026 Annual General Meeting 10 November 2026
Slide 2: Chair's address
rsonal use only 1 Chair’s address L1 Gold Fund Limited (ASX:LGF) | Annual General Meeting 2026 2
Slide 3: Business
rsonal use only 2 Business L1 Gold Fund Limited (ASX:LGF) | Annual General Meeting 2026 3
Slide 4: Voting exclusions
rsonal use only 3 Voting exclusions L1 Gold Fund Limited (ASX:LGF) | Annual General Meeting 2026 4
Slide 5: Instructions for shareholder questions
rsonal use only 4 Instructions for shareholder questions L1 Gold Fund Limited (ASX:LGF) | Annual General Meeting 2026 5
Slide 6: Item A – Financial and Statutory Reports (not voted on)
Ordinary business Item A – Financial and Statutory Reports (not voted on) rsonal use only To receive and consider the Company’s Financial Report, Directors’ Report and Auditor’s Report for the financial year ended 30 June 2026. L1 Gold Fund Limited (ASX:LGF) | Annual General Meeting 2026 6
Slide 7: Adoption of the Remuneration Report
Ordinary business Resolution 1 – Adoption of the Remuneration Report rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That the Company adopt the Remuneration Report for the year ended 30 June 2026 in accordance with section 250R(2)
Slide 8: Adoption of the Remuneration Report – Proxy positions
Ordinary business Resolution 1 – Adoption of the Remuneration Report Proxy positions rsonal use only Number Percentage2 For 177,410,496 99.48 Against 96,000 0.05 Open – Nominated Chair1 768,194 0.43 – Other Nomination 66,361 0.04 Abstain 7,555 1. To be voted in favour of the resolution. 2. Of proxie
Slide 9: Mr Andrew Larke
Ordinary business Resolution 2 – Re-election of Mr Andrew Larke as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr Andrew Larke, being eligible, be re-elected as a Non-Executive Director of the Com
Slide 10: Mr Andrew Larke – Proxy positions
Ordinary business Resolution 2 – Re-election of Mr Andrew Larke as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 178,311,460 99.53 Against 0 0.00 Open – Nominated Chair1 768,194 0.43 – Other Nomination 66,361 0.04 Abstain 46,667 1. To be voted in favour of the resol
Slide 11: Mr Douglas Farrell
Ordinary business Resolution 3 – Re-election of Mr Douglas Farrell as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr Douglas Farrell, being eligible, be re-elected as a Non-Executive Director of t
Slide 12: Mr Douglas Farrell – Proxy positions
Ordinary business Resolution 3 – Re-election of Mr Douglas Farrell as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 178,358,127 99.53 Against 0 0.00 Open – Nominated Chair1 768,194 0.43 – Other Nomination 66,361 0.04 Abstain 0 1. To be voted in favour of the resolut
Slide 13: Mr David Gray
Ordinary business Resolution 4 – Re-election of Mr David Gray as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr David Gray, being eligible, be re-elected as a Non-Executive Director of the Company
Slide 14: Mr David Gray – Proxy positions
Ordinary business Resolution 4 – Re-election of Mr David Gray as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 178,342,827 99.52 Against 15,300 0.01 Open – Nominated Chair1 768,194 0.43 – Other Nomination 66,361 0.04 Abstain 0 1. To be voted in favour of the resolut
Slide 15: Mr Julian Russell
Ordinary business Resolution 5 – Re-election of Mr Julian Russell as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Mr Julian Russell, being eligible, be re-elected as a Non-Executive Director of the
Slide 16: Mr Julian Russell – Proxy positions
Ordinary business Resolution 5 – Re-election of Mr Julian Russell as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 178,291,460 99.50 Against 0 0.00 Open – Nominated Chair1 834,861 0.46 – Other Nomination 66,361 0.04 Abstain 0 1. To be voted in favour of the resoluti
Slide 17: Ms Jane Stewart
Ordinary business Resolution 6 – Re-election of Ms Jane Stewart as a Non-Executive Director rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Ms Jane Stewart, being eligible, be re-elected as a Non-Executive Director of the Com
Slide 18: Ms Jane Stewart – Proxy positions
Ordinary business Resolution 6 – Re-election of Ms Jane Stewart as a Non-Executive Director Proxy positions rsonal use only Number Percentage2 For 178,266,310 99.48 Against 25,150 0.01 Open – Nominated Chair1 834,861 0.47 – Other Nomination 66,361 0.04 Abstain 0 1. To be voted in favour of the resol
Slide 19: Ratification of Prior Issue of Placement Shares – September 2026
Ordinary business Resolution 7 – Ratification of Prior Issue of Placement Shares – September 2026 rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That, for the purposes of ASX Listing Rule 7.4 and for all other purposes, the issue
Slide 20: Ratification of Placement Shares – Proxy positions
Ordinary business Resolution 7 – Ratification of Prior Issue of Placement Shares – September 2026 Proxy positions rsonal use only Number Percentage2 For 177,705,860 99.25 Against 453,000 0.25 Open – Nominated Chair1 832,393 0.47 – Other Nomination 62,000 0.03 Abstain 22,500 1. To be voted in favour
Slide 21: Appointment of Auditor
Ordinary business Resolution 8 – Appointment of Auditor rsonal use only To consider, and if thought appropriate, to pass the following resolution as an ordinary resolution: “That Ernst & Young, having been nominated by a member of the Company and having consented to act as auditor of the Company, be
Slide 22: Appointment of Auditor – Proxy positions
Ordinary business Resolution 8 – Appointment of Auditor Proxy positions rsonal use only Number Percentage2 For 178,216,460 99.50 Against 0 0.00 Open – Nominated Chair1 834,861 0.47 – Other Nomination 66,361 0.04 Abstain 75,000 1. To be voted in favour of the resolution. 2. Of proxies cast. L1 Gold F
Slide 23: Shareholder questions
rsonal use only 5 Shareholder questions L1 Gold Fund Limited (ASX:LGF) | Annual General Meeting 2026 23
Slide 24: Important information
Important information L1 Gold Fund Limited This communication has been prepared for L1 Gold Fund Limited (ACN 695 286 938) by its investment manager, L1 Capital Pty Ltd (ABN 21 125 378 145 and AFS Licence 314302). L1 Capital Pty Ltd has prepared this publication in good faith in relation to the fact
Slide 25: Contact us
Contact us Research Aman Kashyap akashyap@L1Group.com.au +61 477 341 403 Diarmuid Feeney dfeeney@L1Group.com.au +61 416 347 190 rsonal use only Advisers Allan Evans aevans@L1Group.com.au +61 400 993 597 Bryce Leyden bleyden@L1Group.com.au +61 407 876 532 For more Clifford Fernandes cfernandes@L1Grou
Slide 26: Please contact us with any questions
rsonal use only Please contact us with any questions. Level 45, 101 Collins Street, Melbourne VIC 3000 Phone +61 3 9286 7000 Web www.L1.com.au ABN 21 125 378 145 | AFSL 314302