Sandon Capital Investments LimitedASX: SNC

2026 Notice of Annual General Meeting and Proxy Form

· Issued by Sandon Capital Investments Limited via ASX

Filed with ASX · · 22 pages · English

Summary by 6ix AI

This filing is a notice for the Annual General Meeting of Sandon Capital Investments Limited, detailing arrangements for the meeting and proxy voting procedures. The meeting is scheduled to be held as a hybrid event, allowing both physical and online attendance. Shareholders will vote on several resolutions, including the adoption of the remuneration report and the re-election of directors. The filing includes a proxy form and an online meeting guide for shareholder participation.

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

On 6ix: 6ix.com/news/2026-notice-of-annual-general-meeting-and-proxy-form-6

Release

Sandon Capital Investments Limited ABN 31 107 772 467 Level 5, 139 Macquarie Street Sydney NSW 2000 T: 02 8014 1188 F: 02 8084 9918 ASX ANNOUNCEMENT 15 October 2026 2026 ANNUAL GENERAL MEETING In accordance with Listing Rule 3.17, attached are the following documents: 1. Letter to...

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