Notice of Annual General Meeting

Documents Referenced in the Notice of Meeting:

FY2024 Annual Report

Ordinary Business

Items of business are:

1. FINANICAL STATEMENTS AND REPORTS
   To receive and consider the Company’s annual financial reports and the reports of the Directors and Auditor for the year ended 30 June 2024.
2. ADOPTION OF DIRECTORS REMUNERATION REPORT
   Resolution 1:
   ‘That the Remuneration Report of the Directors for the financial year ended 30 June 2024 be adopted.’
3. RE-ELECTION OF DIRECTOR
   Resolution 2:
   ‘That Mrs Dominic McGann, who retires by rotation under rule 16.1 of the Company’s constitution, and being eligible, be re-elected as a Director.’

The Company welcomes any feedback from Shareholders and will answer questions prior to the AGM and at the AGM. Should a Shareholder have a question about the contents of the Notice of Meeting or a question for the Investment Manager, Board or Auditor, please email the Company Secretary at contact@flagshipinvestments.com.au.