Kingsgate Consolidated LimitedASX: KCN

Letter to Shareholder, Notice of AGM and Proxy Form

· Issued by Kingsgate Consolidated Limited via ASX

Filed with ASX · · 16 pages · English

Summary by 6ix AI

Kingsgate Consolidated Limited has issued a letter to shareholders regarding its upcoming Annual General Meeting, scheduled to be held as a hybrid meeting. The meeting will take place at a specific venue and virtually, allowing shareholders to participate in person or online. The letter outlines several resolutions to be voted on, including the adoption of the remuneration report and the re-election of directors. Shareholders are encouraged to submit their votes via proxy if they cannot attend the meeting, with specific instructions provided for doing so.

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

Release

Kingsgate Consolidated Limited ABN 42 000 837 472 Suite 12.02, Level 12, 60 Castlereagh Street Sydney NSW 2000 Australia Telephone: +61 2 8256 4800 Email: [email protected] Website: www.kingsgate.com.au 28 October 2026 Letter to Shareholders – Annual General Meeting KINGSGATE CONSOLIDATED...

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