PM Capital Global Opportunities Fund Limited (ASX:PGF) has advised that all three resolutions put to its 2026 Annual General Meeting, held on 4 November 2026, were passed on a poll by the requisite majority, in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

Key Points

  • All three resolutions at the 2026 AGM held on 4 November 2026 were carried on a poll.
  • The Remuneration Report was adopted with 93.21% of votes cast in favour.
  • Chris Knoblanche AM was re-elected as a Director with 98.09% of votes cast in favour.
  • The approval and ratification of a prior issue of shares via placement was carried with 76.41% of votes cast in favour.

Remuneration Report Adoption

Resolution 1, the adoption of the Remuneration Report, was carried as an ordinary resolution. According to the filing, 9,263,742 votes were cast in favour, 945,665 against, and 3,265,673 votes were at the proxy's discretion, with 772,872 abstentions recorded. On the poll, 12,972,230 votes were cast in favour, representing 93.21% of votes counted, while 945,665 votes were cast against, representing 6.79%. Abstentions totalled 774,272 and were not counted in calculating the required majority.

Re-election of Director Chris Knoblanche AM

Resolution 2, the re-election of Chris Knoblanche AM as a Director, was carried as an ordinary resolution. The filing disclosed that 10,683,049 votes were cast in favour at proxy close, with 280,009 against and 3,259,776 at the proxy's discretion. On the poll, 14,387,040 votes were counted in favour, equating to 98.09% of votes cast, while 280,009 votes were cast against, representing 1.91%. There were 128,891 abstentions, which were excluded from the calculation of the required majority.

Approval and Ratification of Prior Share Placement

Resolution 3, the approval and ratification of a prior issue of shares under a placement, was carried as an ordinary resolution. According to the filing, 5,401,352 proxy votes were directed in favour, 2,639,986 against, and 2,839,768 at the proxy's discretion, with 387,671 abstentions at proxy close. On the poll, 8,557,513 votes were cast in favour, representing 76.41% of votes counted, and 2,641,386 against, representing 23.59%. Abstentions of 387,671 were not included in the calculation of the requisite majority. The disclosure was authorised by Alexandra Rose, Company Secretary.