PGH pact group holdings ltd

Ann: 2024 Notice of Extraordinary General Meeting, page-3

  1. 397 Posts.
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    Not so fast!!!

    VOTE AGAINST res 2,3,4, and 5

    VOTE FOR


    6 Election of Director – Mr Mark Gandur (a candidate not endorsed by the Board). 7. Election of Director – Mr David Harris OAM (a candidate not endorsed by the Board). 8. Contingent Resolution: Conditional Spill Resolution
 
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