Pengana International Equities Ltd Registered · ASX:PIA
Pengana International Equities Ltd Registered — Pengana International Equities — Shareholder Meeting (July 2026)
16 slides from Pengana International Equities Ltd Registered's shareholder meeting presentation, Jul 27, 2026
Slide 1: Extraordinary General Meeting – Chairman's Script and Presentation
Confidential ASX ANNOUNCEMENT PENGANA INTERNATIONAL EQUITIES LIMITED (ASX: PIA) EXTRAORDINARY GENERAL MEETING – CHAIRMAN’S SCRIPT AND PRESENTATION For personal use only 27 July 2026 The Board of Pengana International Equities Limited (PIA or the Company) advises that the Extraordinary General Meetin
Slide 2: Opening and welcome; background and context
27 July 2026 Opening and welcome Good afternoon. My name is Brett Jollie, and I am the Chairman of Pengana International For personal use only Equities Limited. Background and context Before I turn to the formal business of this meeting, I would like to provide some brief context for the proposals y
Slide 3: Capital management package and Antipodes
The Board believes Antipodes is a highly regarded global equities manager with a well- established investment capability and a strong investment record, making it well placed to lead the Company's next phase following completion of the proposed capital management initiatives. While not all elements
Slide 4: Buy-back and capital raise; shareholder choice
• The Buy-Back provides optional liquidity at a transparent, NTA-based price for those who wish to exit. • The conditional Capital Raise - if the Company retains sufficient scale - is intended to rebuild the asset base and support the transition to Antipodes as the Company's portfolio manager. Impor
Slide 5: Board recommendation and meeting quorum
should be put to shareholders. The Board remains satisfied that shareholders have been provided with sufficient information to make an informed decision on Resolution 1. After many months of detailed review, the Board believes today's proposal represents the fairest and most balanced solution availa
Slide 6: Resolution 1: off-market equal access buy-back
Resolution 1 seeks approval for the Company to conduct an off-market equal access buy- back of up to 100% of PIA Shares from Eligible Shareholders. The key features of the Buy-Back are: • It is an equal-access scheme under section 257B(2) of the Corporations Act - all eligible Shareholders are offer
Slide 7: For personal use only
On behalf of the Board of Directors, I would like to thank you, our shareholders, for your ongoing support. For personal use only 3455-8458-8622v1PENGANA INTERNATIONAL EQUITIES LIMITED I ACN 107 462 966 Suite 1, Level 27, Governor Phillip Tower, 1 Farrer Place, Sydney I T: +61 2 8524 9900 I E: clien
Slide 8: Pengana International Equities Limited 2026
For personal use only PENGANA INTERNATIONAL EQUITIES LIMITED (ASX: PIA) EXTRAORDINARY GENERAL MEETING – 27 July 2026
Slide 9: Directors
For personal use only PENGANA INTERNATIONAL EQUITIES LIMITED (ASX: PIA) Directors I Brett Jollie – Non-Executive Chairman II Richard Caldwell – Non-Executive Director III Julian Martin – Non-Executive Director IV Geoff Wilson – Non-Executive Director V Jesse Hamilton – Non-Executive Director PENGANA
Slide 10: Notice of Meeting and Explanatory Statement
Notice of Meeting and Explanatory Statement For personal use only The Notice of Meeting and Explanatory Memorandum was dispatched to all Shareholders on Friday 26 June 2026. I take that document as read. As mentioned, further to the Company’s ASX announcement on 6 July 2026, Resolution 2 has been wi
Slide 11: Procedural Matters
Procedural Matters For personal use only Voting: All items of business at today’s meeting will be decided by way of a poll. Proxies: Chairman of the meeting will vote in favour of proxies left to his discretion. Questions: Only members of the Company, proxy holders or appointed representatives are p
Slide 12: Voting Exclusion
For personal use only EXTRAORDINARY GENERAL MEETING – 27 July 2026: Voting Exclusion RESOLUTION 1 - Approval of the Off-Market Equal Access Buy-Back As an I equal access buy-back, no voting exclusion applies to this Resolution. All Shareholders entitled to vote may vote on Resolution 1. II III PENGA
Slide 13: Resolution – Approval of the Off-Market Equal Access Buy-Back
For personal use only EXTRAORDINARY GENERAL MEETING – 27 July 2026: RESOLUTION 1 RESOLUTION 1 - Approval of the Off-Market Equal Access Buy-Back To consider I and, if thought fit, to pass, with or without amendment, the following Resolution as an ordinary resolution: II “That for the purpose of sect
Slide 14: Questions
For personal use only EXTRAORDINARY GENERAL MEETING – 27 July 2026: RESOLUTION 1 Questions Shareholders I who wish to ask a question may do so now. Please raise your attendance card. I ask that you state your name before asking your question. II III PENGANA INTERNATIONAL EQUITIES LIMITED (ASX: PIA)
Slide 15: Resolution – Proxy Results
For personal use only EXTRAORDINARY GENERAL MEETING – 27 July 2026: RESOLUTION 1 RESOLUTION 1 – Proxy Results I Resolution 1 For Against Open Abstain II 66,197,567 34 055,437 1,500,229 61,772 III 65.06% 33.47% 1.47% N/A PENGANA INTERNATIONAL EQUITIES LIMITED (ASX: PIA) | PAGE 8
Slide 16: Meeting Close
For personal use only EXTRAORDINARY GENERAL MEETING – 27 July 2026: RESOLUTION 1 Meeting Close Closure I of the formal part of the meeting. II Thank you for your attendance and good afternoon. III PENGANA INTERNATIONAL EQUITIES LIMITED (ASX: PIA) | PAGE 9
Pengana International Equities — Shareholder Meeting (July 2026) on 6ix