Notice of Annual General Meeting

Documents Referenced in the Notice of Meeting:

FY2025 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 2025.
2. ADOPTION OF DIRECTORS REMUNERATION REPORT
   Resolution 1:
   ‘That the Remuneration Report of the Directors for the financial year ended 30 June 2025 be adopted.’
3. RE-ELECTION OF DIRECTOR
   Resolution 2:
   ‘That Mrs Angela Obree, who retires by rotation under rule 16.1 of the Company’s constitution, and being eligible, be re-elected as a Director.’
4. APPROVAL OF ENTRY INTO CAPITAL COMMITMENT FOR ECP PRIVATE GROWTH FUND
   Resolution 3:
   ‘That for the purposes of ASX Listing Rule 10.1 and for all other purposes, the Company enter into the Capital Commitment for investment in the ECP Private Growth Fund, on the terms and conditions set out in the Explanatory Notes to this Notice of Meeting.’

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.