Kyron Capital Group · ASX:KYN
Kyron Capital — Shareholder Meeting (November 2026)
33 slides from Kyron Capital's shareholder meeting presentation, Nov 5, 2026
Slide 1: ASX announcement: Annual General Meeting 5 November 2026
kyroncapital.com 5 November 2026 For personal use only ASX Market Announcements Office ASX Limited Level 27, 39 Martin Place Sydney NSW 2000 Dear Sir/Madam, Kyron Capital Group - Annual General Meeting – 5 November 2026 In accordance with ASX Listing Rule 3.13.3, the following announcement is provid
Slide 2: Chair's address
kyroncapital.com Kyron Capital Group 2026 Annual General Meeting For personal use only Thursday, 5 November 2026, at 2.00pm (Sydney time) The Hart Room, Level 1, Amora Hotel Jamison Sydney, 11 Jamison Street, Sydney NSW 2000 Chair’s address Presented by Ian Mackie When we last met, at the Extraordin
Slide 3: Chair's address (continued)
separation between the Group’s interests as manager and the interests of our managed fund investors, thereby supporting impartial decision-making and transparency, and strengthening our ability to attract and retain capital. The managed fund trustee is represented by Giselle Collins, Stephen Bull an
Slide 4: CEO's address
kyroncapital.com Kyron Capital Group 2026 Annual General Meeting For personal use only Thursday, 5 November 2026, at 2.00pm (Sydney time) The Hart Room, Level 1, Amora Hotel Jamison Sydney, 11 Jamison Street, Sydney NSW 2000 CEO’s address Presented by David McNamara Thank you, Ian, and good afternoo
Slide 5: CEO's address: realisations and hotels
Together with further realisations across the commercial office, retail and hotel portfolios, total asset realisations for FY26 were $1,115 million. Each realisation was undertaken having regard to the interests and strategy of the relevant fund. At 30 June 2026, the Group’s assets under management
Slide 6: Sustainability and Outlook
Sustainability In a year dominated by financial stabilisation, we remained committed to doing business the right way. Our ESG Management Committee, which reports to the Board’s Sustainability Committee, continued to guide the implementation of environmental, social and governance initiatives and to
Slide 7: Annual General Meeting November 2026
rsonal use only Annual General Meeting 5 November 2026 2.00pm (Sydney time) The Hart Room, Level 1 Amora Hotel Jamison Sydney Kyron Capital Group | ASX: KYN 11 Jamison St, Sydney NSW 2000
Slide 8: Chair's Welcome and Quorum
rsonal use only Chair’s Welcome and Quorum Riverton Forum, WA
Slide 9: Acknowledgement of Country
Acknowledgement of Country rsonal use only Kyron is proud to work with the communities in which we operate, to manage and improve properties on land across Australia and New Zealand. We pay our respects to the Traditional Owners, their Elders past, present and emerging and value their care and custo
Slide 10: Board Members and Executives
rsonal use only Board Members and Executives Pacific Private Clinic, Southport, QLD
Slide 11: Board Members
Board Members rsonal use only Ian Mackie Tony Fehon Kathy Ostin Karyn Baylis Independent Non-Executive Executive Director Independent Non-Executive Independent Non-Executive Director & Board Chair Director; Chair, Audit and Risk Director; Chair, Sustainability Committee Committee and Remuneration an
Slide 12: Senior Management
Senior Management rsonal use only David McNamara Symon Simmons Chief Executive Officer Chief Financial Officer & Joint Company Secretary
Slide 13: Independent Managed Fund Trustee Board
Independent Managed Fund Trustee Board* rsonal use only Giselle Stephen Geoff McIntyre Collins Bull Director and Chair Director Director * This board is currently operating as a committee with delegated authority.
Slide 14: Outline of Meeting
Outline of Meeting rsonal use only 01 Chair’s address 02 Chief Executive Officer’s address 03 Items of business 04 Final Questions on the Resolutions 05 Poll and close of voting 06 General questions
Slide 15: Chair's address
rsonal use only 01 Chair’s address Ian Mackie
Slide 16: Chief Executive Officer's address
rsonal use only 02 Chief Executive Officer’s address David McNamara
Slide 17: Items of Business
rsonal use only 03 Items of Business
Slide 18: Item 1: Financial Statements and Reports
Item 1: rsonal use only Financial Statements and Reports To receive and consider the annual statements and reports of the Group for the financial year ended 30 June 2026. Note: This item of ordinary business is for discussion only and there is no requirement for Securityholders to approve these stat
Slide 19: Resolution 1: Adoption of the Remuneration Report
Resolution 1: rsonal use only Adoption of the Remuneration Report To consider and, if thought fit, to pass, the following resolution as a non-binding resolution of the Company: “That, for the purpose of Section 250R(2) of the Corporations Act 2001 (Cth) and for all other purposes, approval is given
Slide 20: Proxy Votes: Adoption of the Remuneration Report
Resolution 1 – Proxy Votes Adoption of the rsonal use only Remuneration Report FOR: 86.73%* AGAINST: 13.27% *This includes 0.26% of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of this resolution. Adabco Boutique Hotel
Slide 21: Resolution 2: Re-election of Mr Ian Mackie
Resolution 2: rsonal use only Re-election of Company Director – Mr Ian Mackie To consider and, if thought fit, to pass, the following resolution as an ordinary resolution of the Company: “That, for the purpose of rule 22 of the Constitution and for all other purposes, Mr. Ian Mackie, a Non-Executive
Slide 22: Proxy Votes: Re-election of Mr Ian Mackie
Resolution 2 – Proxy Votes Re-election of Company rsonal use only Director – Mr Ian Mackie FOR: 99.08%* AGAINST: 0.92% *This includes 0.18% of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of this resolution. 19 Harris
Slide 23: Resolution 3: Re-election of Mr Anthony Fehon
Resolution 3: rsonal use only Re-election of Company Director – Mr Anthony Fehon To consider and, if thought fit, to pass, the following resolution as an ordinary resolution of the Company: “That, for the purpose of rule 22 of the Constitution and for all other purposes, Mr. Anthony Fehon, an Execut
Slide 24: Proxy Votes: Re-election of Mr Anthony Fehon
Resolution 3 – Proxy Votes Re-election of Company rsonal use only Director – Mr Anthony Fehon FOR: 87.24%* AGAINST: 12.76% *This includes 0.18% of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of this resolution. Baross
Slide 25: Resolution 4: Appointment of Auditor
rsonal use only Resolution 4: Appointment of Auditor To consider and, if thought fit, to pass, the following resolution as an ordinary resolution of the Company: “That, for the purposes of section 327B of the Corporations Act 2001 (Cth) and for all other purposes, Ernst & Young, having been nominate
Slide 26: Proxy Votes: Appointment of Auditor
Resolution 4 – Proxy Votes Appointment of Auditor rsonal use only FOR: 99.77%* AGAINST: 0.23% *This includes 0.18% of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of this resolution. Warrawong Plaza, NSW
Slide 27: Resolution 5: Securities under Deferred Short Term Incentive Plan
Resolution 5: rsonal use only Approval of Securities Issued under the Deferred Short Term Incentive Plan To consider and, if thought fit, to pass the following resolution as an ordinary resolution of each of the Company and the Fund: “That, for the purposes of ASX Listing Rule 7.1 (Exception 13 of A
Slide 28: Proxy Votes: Deferred Short Term Incentive Plan
Resolution 5 – Proxy votes Approval of Securities Issued rsonal use only under the Deferred Short Term Incentive Plan FOR: 98.51%* AGAINST: 1.49% *This includes 0.27% of open/undirected proxies. As outlined in the Notice of Meeting, the Chair intends to vote any open/undirected proxies in favour of
Slide 29: Final Questions on the Resolutions
rsonal use only 04 Final Questions on the Resolutions
Slide 30: Poll and close of voting
rsonal use only 05 Poll and close of voting
Slide 31: General questions
rsonal use only 06 General questions
Slide 32: Meeting Closure
Byron Bay Hotel and Apartments, NSW rsonal use only Meeting Closure Cradle Mountain Lodge, TAS
Slide 33: Contact details
rsonal use only Level 5 255 George Street Sydney NSW 2000 +61 2 9239 8400 kyroncapital.com
Kyron Capital Group — Shareholder Meeting (November 2026) on 6ix