You’re invited

Pengana International Equities Limited (ASX:PIA)

Join us for the 2022 Annual General Meeting (AGM)

9.30am (Sydney time) Thursday 20 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

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.

Vote Now

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 Tuesday 18 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.

CLICK HERE TO SUBMIT

Meet with our team

We always welcome the opportunity to catch-up with our shareholders.

To make it easy to lock something in, please use the booking button below to pick a time and date that suits you best.

Head of Private Clients

Daniel Fine

Head of Private Clients
Book catch-up
Company Secretary

Paula Ferrao

Company Secretary
Book catch-up

Financial Advisers

Please feel free to contact any member of our sales team to book a meeting or for more information

Find my BDM

Meeting documents

Notice of Meeting

Annual Report