Group One Capital LimitedASX: G1C

Group One Capital: Notice of Annual General Meeting/Proxy Form

· Issued by Group One Capital Limited via ASX

Filed with ASX · · 14 pages · English

Summary by 6ix AI

Group One Capital Limited has announced the details for its upcoming Annual General Meeting, scheduled for mid-November. The meeting will include discussions on the Annual Report and several resolutions, including the adoption of the Remuneration Report and the re-election of a director. Shareholders are encouraged to participate either in person or by proxy, with specific instructions provided for voting. The filing also includes an Explanatory Statement to assist shareholders in understanding the agenda and resolutions to be voted on.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-856

Release

Group One Capital Limited ("G1C" or "the Company") (ASX: G1C) will hold the Annual GeneralMeeting (AGM) on Tuesday, 17 November 2026 at 2.30pm (AEST) at Hall Chadwick QLD, Level 4,240 Queen Street, Brisbane, Queensland, 4000.Attached are the following documents in relation to the AGM:Notice of...

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