Kingsgate Consolidated LimitedASX: KCN

Rescheduling and Replacement of Annual General Meeting

· Issued by Kingsgate Consolidated Limited via ASX

Filed with ASX · · 2 pages · English

Summary by 6ix AI

Kingsgate Consolidated Limited has announced the rescheduling of its Annual General Meeting, originally set for mid-November, to the end of November. The decision was made to exclude certain resolutions related to a performance rights plan after a review indicated they were not appropriately sized. The company aims to provide shareholders with the full Notice of Meeting for better informed voting. A replacement Notice of Annual General Meeting will be released to shareholders and the ASX.

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

Release

ABN 42 000 837 472 23 October 2026 Via ASX Online (2 pages) FOR PUBLIC RELEASE Manager Company Announcements Office Australian Securities Exchange Rescheduling and Replacement Notice of Annual General Meeting Kingsgate Consolidated Limited (ASX: KCN) (“Kingsgate” or the “Company”) advises...

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