PM Capital Global Opportunities Fund Passes All Three Resolutions at 4 November 2026 AGM

Shwetambri Chauhan

04 November 2026 11:26 AM AEDT

PM Capital Global Opportunities Fund Passes All Three Resolutions at 4 November 2026 AGM

Image Source: Krish Capital Pty Ltd

You are reading a free article with opinions that may differ from the recommendation given by Kalkine in its paid research reports. Become a Kalkine member today to get access to our research reports, in-depth technical and fundamental research. Learn more

Start Your Free Trial Now!

PM Capital Global Opportunities Fund Limited (ASX:PGF) held its Annual General Meeting on 4 November 2026, with shareholders passing all three resolutions put to the meeting, including the adoption of the Remuneration Report, the re-election of Chairman Chris Knoblanche AM, and the ratification of a prior placement of 72,070,436 fully paid ordinary shares.

Key Points

The Remuneration Report for the year ended 30 June 2026 was adopted with 86.05% of proxy votes cast in favour.
Chris Knoblanche AM was re-elected as a Director with 91.44% of proxy votes cast in favour.
Shareholders approved and ratified the prior issue of 72,070,436 fully paid ordinary shares, originally issued on 20 August 2026, with 65.39% of proxy votes cast in favour.
Proxy vote figures relate to votes lodged up to 1:00pm AEDT on Monday 2 November 2026.

Remuneration Report Adoption for Year Ended 30 June 2026

Shareholders voted to adopt the Remuneration Report of PM Capital Global Opportunities Fund Limited for the financial year ended 30 June 2026 as set out in the 2026 Annual Report. Proxy votes recorded 11,594,981 votes in favour, representing 86.05% of votes cast, against 945,665 votes opposed, representing 7.02%. A further 934,434 votes were recorded under other proxy discretion, while 942,084 votes were abstained or excluded from the count. Votes in favour included direct proxy votes and open proxies directed to the Chairman.

Re-Election of Director Chris Knoblanche AM

Chris Knoblanche AM, who retired as a Director by rotation under clause 15.6 of the Company's Constitution and offered himself for re-election, was returned to the board with 91.44% of proxy votes cast in favour. The resolution recorded 13,005,517 votes for and 280,009 votes against, representing 1.97% of votes cast. Other proxy discretion accounted for 937,308 votes, and 194,330 votes were abstained or excluded. Votes in favour included direct proxy votes and open proxies directed to the Chairman of the meeting.

Ratification of 72,070,436 Share Placement Issued 20 August 2026

Under Resolution 3, shareholders approved and ratified the prior issue of 72,070,436 fully paid ordinary shares in the Company, originally issued on 20 August 2026 under a placement, for the purposes of ASX Listing Rule 7.4. The resolution received 7,451,481 votes in favour, representing 65.39% of votes cast, while 2,639,986 votes, or 23.17%, were cast against. Other proxy discretion accounted for 789,639 votes, open unusable votes in favour totalled 514,333, and 3,021,725 votes were abstained or excluded from the resolution count.

Download Free Report – Explore 3 Stock Ideas & Industry Insights

Unlock 3 stock ideas and key industry insights in our free report. This information is general in nature and does not consider your personal objectives, financial situation, or needs. It is not financial advice.

All investments involve risk—consider independent advice before making any investment decisions.

View 3 Research Reports

Disclaimer:

This article (“Article”) has been prepared by Kalkine Pty Limited (ABN 34 154 808 312) (Australian financial services licence number 425376) (“Kalkine”) and its related bodies corporate who are authorised to provide general financial product advice. Kalkine.com.au and its associated pages are published by Kalkine.

Any information/advice provided in this article is general in nature and does not take into account your objectives, financial situation or needs. You should therefore consider whether the information is appropriate for your objectives, financial situation and needs before acting upon it.

There may be a Product Disclosure Statement, Information Memorandum or other offer document (“Offer Document”) for the securities or other financial products referred to in Kalkine articles. You should obtain a copy of the Offer Document and consider it before making any decision about whether to acquire the security or financial product.

Kalkine strongly recommends that you seek advice from a financial adviser, stockbroker or other professional (including taxation and legal advice) before acting on any advice/information in this Article or on the Kalkine website. Not all investments are appropriate for all people.

The information in this Article and on Kalkine website has been prepared from a wide variety of sources, which Kalkine, to the best of its knowledge and belief, considers accurate. Kalkine has made every effort to ensure the reliability of the information contained in its articles (including this Article), newsletters and websites. All information represents our views at the date of publication and may change without notice.

The information in this Article does not constitute an offer to sell securities or other financial products or a solicitation of an offer to buy securities or other financial products.

Kalkine does not issue, sell or deal in any financial products.

This Article may contain information on past performance of particular investments. Please note past performance is neither an indicator nor a guarantee of future performance.

To the extent permitted by law, and excluding any dishonesty or gross negligence by Kalkine, Kalkine disclaims and excludes all liability for any direct, indirect, implied, punitive, special, incidental or other consequential loss or damage arising from the use of or reliance on this Article, the Kalkine website and any information published on the Kalkine website without any warranties or representations by Kalkine to you. To the extent the law prohibits or limits this exclusion, Kalkine limits its liability to the resupply of services.

Please also read our Terms & Conditions and Financial Services Guide for further information.

Employees and/or associates of Kalkine and its related entities may hold interests in the securities or other financial products covered in this Article or on the Kalkine website. Any such employees and associates are required to comply with certain safeguards, procedures and disclosures as required by law.

Some of the images/music that may be used in the Article are copyright to their respective owner(s). Kalkine does not claim ownership of any of the pictures displayed/music used in the Article unless stated otherwise. The images/music that may be used in the Article are taken from various sources on the internet, including paid subscriptions or are believed to be in public domain. We have used reasonable efforts to accredit the source wherever it was indicated or was found to be necessary.

Kalkine Media Pty Ltd, an affiliate of Kalkine Pty Ltd, may have received, or be entitled to receive, financial consideration in connection with providing information about certain entity(s) covered on its website.