PCG Pengana Capital Group Limited
Financial Services
Next annual general meeting
Thursday 5 November 2026
9:30am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 5 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-Election of Director: Mr Jeremy Dunkel | 96.96% | 3.04% | carried |
| 3 | Remuneration Report | 99.24% | 0.76% | carried |
| 4A | Grant of Restricted Rights to Mr Jeremy Dunkel under the NED Equity Plan | 98.98% | 1.02% | carried |
| 4B | Grant of Restricted Rights to Mr Kevin Eley under the NED Equity Plan | 98.98% | 1.02% | carried |
| 4C | Grant of Restricted Rights to Mr David Groves under the NED Equity Plan | 98.98% | 1.02% | carried |
| 4D | Grant of Restricted Rights to Mr Brendan O'Dea under the NED Equity Plan | 98.98% | 1.02% | carried |
| 5 | Renewed approval of the Pengana Rights Plan | 99.27% | 0.73% | carried |
| 6 | Ratification of prior issue of Performance Rights under the Pengana Rights Plan | 99.25% | 0.75% | carried |
| 7A | Grant of Performance Rights to Mr Russel Pillemer under the Pengana Rights Plan | 98.99% | 1.01% | carried |
| 7B | Grant of options in the form of PEPOs to Mr Russel Pillemer under the Pengana Rights Plan | 99.04% | 0.96% | carried |