You’re invited

Pengana Capital Group (ASX:PCG)

Join us for the 2021 Annual General Meeting (AGM)

9.30am (Sydney time) Wednesday, 27 October 2021

Due to the ongoing COVID-19 related restrictions on gatherings and travel imposed by governments, the Meeting will be held virtually. Specifically, shareholders will access the AGM via a live webcast, which will include the facility for shareholders to ask questions in relation to the business of the meeting, as well as an online platform to vote in real-time at the meeting.

As always, shareholders are encouraged to lodge votes ahead of the meeting. Early votes can be submitted below.

Register for the AGM

The AGM has taken place.

Shareholder Voting


Shareholders are strongly encouraged to submit their votes on the resolutions to be considered at the Meeting prior to the meeting.

Vote Now

Votes submitted through this site must be received no later than 9:30 am (Sydney time) on Monday, 25 October 2021.

Alternatively, a Shareholder can request a printed copy of the Notice of Meeting and Proxy Form by contacting Computershare on 1300 850 505 (within Australia) or +61 3 9415 4000 (outside Australia) Monday to Friday 8:30am to 7:00 pm AEDT


Online voting registration will commence 30 minutes prior to the start of the meeting

In order to vote during the AGM live broadcast, please visit:
unique meeting ID: 391-576-614

Please note: To access online voting you will require your HIN/SRN and the postcode of your registered address

Pre-Submit your questions

Shareholders are encouraged to ask questions of, or make comments to, the Board, auditors and management in advance of the 2021 AGM

Meeting documents

Notice of Meeting

Annual Report

Meeting voting instructions