SCHOOLBLAZER LIMITED — AGM Information 2024

Dec 19, 2024

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20 December 2024

Company Announcements Office, Australian Securities Exchange

Authorised by the Board for immediate release

2025 Annual General Meeting – Key Dates

Hancock & Gore Limited (ASX:HNG) (the Company ) is pleased to advise that its Annual General Meeting ( AGM ) will be held on Thursday, 13 February 2025.

Further information relating to the meeting will be advised in the Notice of Annual General Meeting, which will be distributed to shareholders on or about Wednesday, 15 January 2025.

In accordance with ASX Listing Rule 3.13.1 and the constitution of the Company, notice is provided that the closing date for receipt of nominations from persons wishing to be considered for election as a director at the AGM must be received at the Company’s Registered Office no later than 5:00pm (AEDT) on Tuesday, 31 December 2024.

For further information, please contact Executive Chair, Sandy Beard on 0412 308 263.

ABOUT H&G

Hancock & Gore is a diversified investment company that seeks to deliver long term investment returns through a portfolio of operating investments led by strong business managers and a return focused balance sheet. It’s largest investment is a 100% owned uniform business comprising Mountcastle, Schoolblazer and Argyle, with segment leadership positions in UK, Australia and New Zealand.

Hancock & Gore Ltd ABN 25 009 657 961 Suite 11.02, Level 11, 68 Pitt Street, Sydney NSW 2000 AUSTRALIA www.hancockandgore.com.au