You’re invited
Pengana Capital Group (ASX:PCG)
Join us for the 2024 Annual General Meeting (AGM)
9.30am (Sydney time) Friday, 29 November 2024
Suite 27.01, Level 27,
Governor Phillip Tower, 1 Farrer Place,
Sydney, NSW,
2000.
As always, shareholders are encouraged to lodge votes ahead of the meeting. Early votes can be submitted below.
Register for the AGM
QUESTIONS AND VOTING
VOTING
Shareholders are strongly encouraged to submit their votes on the resolutions to be considered at the Meeting prior to the meeting.
To be valid, online proxy voting or completed Proxy Forms must be received by Computershare Investor Services no later than 9:30 am (Sydney time) on Wednesday 27 November 2024.
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 Sydney Time
PRE-SUBMIT YOUR QUESTIONS
Shareholders are encouraged to ask questions of, or make comments to, the Board, auditors and management in advance of the AGM.