You’re invited
Pengana Capital Group (ASX:PCG)
Join us for the 2022 Annual General Meeting (AGM)
9.30am (Sydney time) Tuesday, 25 October 2022
We are pleased to announce that after two years, we are returning to face-to-face meetings and will be holding the AGM at the Sydney offices of Pengana Capital Group Limited.
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 9:30 am (Sydney time) on Sunday 23 October 2022.
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
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.