PGH pact group holdings ltd

Ann: 2024 Notice of Annual General Meeting, page-4

  1. 45 Posts.
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    I mostly agree with the above.

    According to the Notice of Meeting and in accordance with the Corporations Act, Ruffy is unable to vote on items 2 and 8 for the AGM. However, for the EGM (assuming it goes ahead, which seems likely), there are no voting exclusions, so Ruffy's preferences will pass, including his re-election, as well as Wachtel's and Chua's re-elections.

    Any vote against Ruffy's preferences is effectively just a protest vote.
 
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