PM Capital Global Opportunities Fund Ltd. · ASX:PGF
PM Capital Global Opportunities Fund — Shareholder Meeting (November 2026)
13 slides from PM Capital Global Opportunities Fund's shareholder meeting presentation, Nov 4, 2026
Slide 1: PM Capital Global Opportunities Fund Limited Annual General Meeting
PM Capital Global Opportunities Fund Limited (ASX: PGF) Annual General Meeting, 4 November 2026
Slide 2: Disclaimer
Disclaimer This presentation is provided for information purposes only. The information contained in All values are expressed in Australian currency unless otherwise stated. Further this presentation does not constitute an offer, invitation, solicitation or recommendation information is available at
Slide 3: Agenda
Agenda 1 Chairman’s Address Chris Knoblanche AM 2 Formal Items of Business Item 1: Financial Statements & Reports Resolution 1: Adoption of Remuneration Report Resolution 2: Re-election of Chris Knoblanche AM as a Director Resolution 3: Approval and Ratification of Prior Issue of Shares – Placement
Slide 4: Item 1: Consideration of Financial Statements & Reports
Item 1: Consideration of Financial Statements & Reports "To receive and consider the Financial Report in combination with the Directors' and the Auditor's Reports for the financial year ended 30 June 2026." 4
Slide 5: Questions
Item 1: Consideration of Financial Statements & Reports QUESTIONS 5
Slide 6: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report “That the Remuneration Report of the Company for the year ended 30 June 2026 as set out in the 2026 Annual Report be adopted.” 6
Slide 7: Resolution 1: Adoption of Remuneration Report
Resolution 1: Adoption of Remuneration Report “That the Remuneration Report of the Company for the year ended 30 June 2026 as set out in the 2026 Annual Report be adopted.” Other Proxy For* Against Abstained / Excluded Discretion 11,594,981 945,665 934,434 942,084 86.05% 7.02% 6.93% Figures relate t
Slide 8: Resolution 2: Re-Election of Chris Knoblanche AM as a Director
Resolution 2: Re-Election of Chris Knoblanche AM as a Director “That Chris Knoblanche AM, who retires as a Director by rotation under clause 15.6 of the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director.” 8
Slide 9: Resolution 2: Re-Election of Chris Knoblanche AM as a Director
Resolution 2: Re-Election of Chris Knoblanche AM as a Director “That Chris Knoblanche AM, who retires as a Director by rotation under clause 15.6 of the Company’s Constitution and, being eligible, offers himself for re-election, be re-elected as a Director.” Other Proxy For* Against Abstained / Excl
Slide 10: Resolution 3: Approval and Ratification of Prior Issue of Shares – Placement
Resolution 3: Approval and Ratification of Prior Issue of Shares – Placement “That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve and ratify the prior issue of 72,070,436 fully paid ordinary shares in the Company, issued on 20 August 2026 under the Placemen
Slide 11: Resolution 3: Approval and Ratification of Prior Issue of Shares – Placement
Resolution 3: Approval and Ratification of Prior Issue of Shares – Placement “That for the purposes of ASX Listing Rule 7.4 and for all other purposes, shareholders approve and ratify the prior issue of 72,070,436 fully paid ordinary shares in the Company, issued on 20 August 2026 under the Placemen
Slide 12: General Questions & Close
General Questions & Close QUESTIONS 12
Slide 13: PM Capital Global Opportunities Fund Limited Annual General Meeting
PM Capital Global Opportunities Fund Limited (ASX: PGF) Annual General Meeting, 4 November 2026
PM Capital Global Opportunities Fund — Shareholder Meeting (November 2026) on 6ix