Staude Capital Global Value Fund Passes All Three Resolutions at 2026 AGM on 10 November

Shwetambri Chauhan

10 November 2026 01:59 PM AEDT

Staude Capital Global Value Fund Passes All Three Resolutions at 2026 AGM on 10 November

Image Source: Krish Capital Pty Ltd

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Staude Capital Global Value Fund Limited (ASX:GVF) has advised that all three resolutions put to shareholders at its 2026 Annual General Meeting, held on Tuesday 10 November 2026, were successfully passed by way of a poll.

Key Points

All three resolutions were passed at GVF's AGM held on 10 November 2026.
Resolution 1 — Adoption of the Remuneration Report — was carried as an ordinary resolution, with 93.40% of votes in favour and 6.60% against.
Resolution 2 — Re-election of Miles Staude as a Director — was carried as an ordinary resolution, with 99.54% of votes in favour and 0.46% against.
Resolution 3 — Approval of an additional 10% placement capacity — was carried as a special resolution, with 91.05% of votes in favour and 8.95% against.

Remuneration Report Adoption Result

Resolution 1, covering the adoption of the Remuneration Report, was carried as an ordinary resolution. According to the proxy summary filed in accordance with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001, votes cast on the poll totalled 11,582,132 in favour and 818,898 against, with 199,362 abstentions. Proxies held at the discretion of the proxy holder contributed 1,472,154 votes, while votes against totalled 657,357 prior to the application of section 250U of the Corporations Act.

Re-election of Miles Staude as Director

Resolution 2, the re-election of Miles Staude as a Director of the Company, was carried as an ordinary resolution. The poll recorded 14,301,326 votes in favour, representing 99.54% of votes cast, against 66,588 votes in opposition, representing 0.46%. There were 56,165 abstentions. Proxy instructions received prior to proxy close showed 9,478,662 votes directed in favour, 66,588 against, and 1,475,740 at the proxy holder's discretion.

Additional 10% Placement Capacity Approved

Resolution 3, seeking shareholder approval for an additional 10% placement capacity, was carried as a special resolution. On the poll, 13,022,852 votes were cast in favour, equating to 91.05% of votes counted, while 1,279,873 votes were cast against, representing 8.95%. There were 121,354 abstentions. The proxy summary showed 8,711,580 votes directed in favour prior to the meeting, with 1,008,893 against and 1,235,328 at the proxy holder's discretion. The filing was authorised for release by the Board of Directors of the Company.

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