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PENGANA CAPITAL GROUP LIMITED — AGM Information 2017
Oct 29, 2017
65532_rns_2017-10-29_031f51bb-1f28-4666-8a88-ce82b6105ff0.pdf
AGM Information
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PENGANA.COM
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30 October 2017
ASX Market Announcements Australian Securities Exchange 20 Bridge Street Sydney NSW 2000
Pengana Capital Group Limited (ASX:PCG) Annual General Meeting Notice of Meeting and Proxy Form
Dear fellow shareholders,
On behalf of the Board of Directors I would like to encourage you to attend the Pengana Capital Group Limited Annual General Meeting (AGM) on Tuesday 28 November at 10 am. The AGM will be held at the offices of Computershare on Level 4, 60 Carrington Street, Sydney, NSW, 2000.
At the meeting, our Managing Director and CEO, Russel Pillemer, and I will give you an update on the objectives and strategy of the Company. There will be an opportunity for shareholders to ask questions of the Board and the external auditor. Shareholders are invited to join Directors for morning tea at the conclusion of the meeting.
Your vote is important so if you are unable to attend the meeting, I encourage you to vote by completing the enclosed Proxy Form or by voting online. The Board recommends that shareholders read the Notice of Meeting and Proxy Form carefully.
Enclosed you will find the Notice of Meeting and the Proxy Form and information on each of the resolutions.
If you have any questions ahead of the meeting please submit them in advance by emailing Paula Ferrao on [email protected].
Thank you for your continued support.
Warwick Negus Chairman 30 October 2017
PENGANA CAPITAL GROUP ABN 43 059 300 426 Level 12, 167 Macquarie Street Sydney NSW 2000 GPO Box 5409 Sydney 2001 T: +61 2 8524 9900 F: +61 2 8524 9901 E: [email protected]