Washington H. Soul Pattinson And Company Limited · ASX:SOL
Washington H. Soul Pattinson And — Shareholder Meeting (September 2025)
13 slides from Washington H. Soul Pattinson And's shareholder meeting presentation, Sep 10, 2025
Slide 1: ASX Announcement: General Meeting – Chairman's Address and Presentation
Level 14 151 Clarence Street Sydney NSW 2000 Australia GPO Box 5015 Sydney NSW 2001 +61 2 9210 7070 info@SoulPatts.com.au SoulPatts.com.au 10 September 2025 ASX Announcement General Meeting – Chairman's Address and Presentation Diversified investment house, Washington H. Soul Pattinson and Company L
Slide 2: About Soul Patts
About Soul Patts Washington H. Soul Pattinson (“Soul Patts”) is an Australian public company that first listed on the Sydney Stock Exchange (now ASX) on 21 January 1903. With origins in owning and operating Australian pharmacies, Soul Patts has since evolved into an investment house with a diversifi
Slide 3: Annexure A – Chairman's Address – General Meeting
Annexure A – Chairman's Address – General Meeting Washington H. Soul Pattinson and Company Limited ABN 49 000 002 728 Page 3 of 4
Slide 4: SOL General Meeting Address – Chairman
SOL GENERAL MEETING ADDRESS – CHAIRMAN Thank you, David. It is a pleasure to see many of our shareholders in attendance today, and I am pleased to say that following the required majorities approving the Scheme Meeting for Soul Patts, I now resume the General Meeting. Shareholders are being asked to
Slide 5: The time is right to evolve and reposition Soul Patts for the future
The time is right to evolve and reposition Soul Patts for the future with the merger being a logical step forward in strengthening long-term shareholder returns. Before I close the meeting, I would like to announce to shareholders to that we are hosting Shareholder Briefings on the 7th, 8th and 9th
Slide 6: Annexure B – General Meeting Presentation
Annexure B – General Meeting Presentation Washington H. Soul Pattinson and Company Limited ABN 49 000 002 728 Page 4 of 4
Slide 7: General Meeting
General Meeting
Slide 8: Formal business
Formal business (blue voting card)
Slide 9: Resolution – Grant of Performance Rights to the proposed Managing Director & CEO of Topco
Resolution – Grant of Performance Rights to the proposed Managing Director & CEO of Topco Subject to and conditional upon the SOL Share Scheme becoming Effective, to approve for the purposes of Listing Rule 10.14 (if applicable) and all other purposes, the grant to the proposed Managing Director & C
Slide 10: Proxy voting
Proxy voting Number of % of votes cast votes cast For 211,184,711 96.77% Open1 3,550,271 1.62% Against: 3,516,282 1.61% Total 218,251,264 100.00% Abstain2 475,674 Requisite Majorities for resolution to pass More than 50% Please note that the above table only shows the numbers and percentages of Soul
Slide 11: Questions
Questions
Slide 12: Thank you
Thank you For more information please contact: info@soulpatts.com.au SoulPatts.com.au
Slide 13: Disclaimer
Disclaimer This document has been prepared by Washington H. Soul Pattinson (‘Soul Patts’). All information contained in this document (including this notice) (‘Information’) is confidential. By receiving the Information you are deemed to agree that you will hold the Information in strict confidence,
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