Kelly Partners Group Holdings Ltd. · ASX:KPG
Kelly Partners — Shareholder Meeting (October 2026)
8 slides from Kelly Partners's shareholder meeting presentation, Oct 23, 2026
Slide 1: 2026 EGM Extraordinary General Meeting
Friday 23 October 2026 rsonal use only 2026 EGM EXTRAORDINARY GENERAL MEETING KELLY PARTNERS GROUP HOLDINGS LIMITED (ASX: KPG) Brett Kelly Kenneth Ko Founder & CEO CFO 11:00am (Sydney time) | Online only Join and vote at meetnow.global/MKYVJ2U
Slide 2: Participating at the meeting
Participating at the meeting rsonal use only Shareholders voting virtually may do so via the online platform: meetnow.global/MKYVJ2U Voting is by poll. The Chair will open voting at the start of the meeting. 2 2026 EGM
Slide 3: Resolutions
rsonal use only Resolutions 3 2026 EGM
Slide 4: 1: Delisting from the Official List of ASX
Resolution 1: Delisting from the Official List of ASX To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: rsonal use only “That, subject to and conditional upon Resolutions 2, 3 and 4 being passed, for the purposes of Listing Rule 17.11 and for all other purpo
Slide 5: 2: Amendments to Constitution for Class B Share terms
Resolution 2: Amendments to Constitution for Class B Share terms To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: rsonal use only “That, subject to and conditional upon Resolutions 1, 3 and 4 being passed, for the purposes of section 136(2) of the Corporati
Slide 6: 3: Consolidation of Ordinary Shares
Resolution 3: Consolidation of Ordinary Shares To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: rsonal use only “That, subject to and conditional upon Resolutions 1, 2 and 4 being passed, for the purposes of section 254H of the Corporations Act and the Co
Slide 7: 4: Acquisition of a substantial asset from substantial holder
Resolution 4: Acquisition of a substantial asset from substantial (10%+) holder rsonal use only To consider and, if thought fit, to pass, the following Resolution as an Ordinary Resolution: "That, subject to and conditional upon Resolutions 1, 2 and 3 being passed, for the purposes of ASX Listing Ru
Slide 8: Thank you
rsonal use only Thank you 8 2026 EGM
Kelly Partners Group Holdings — Shareholder Meeting (October 2026) on 6ix