Insignia Financial
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Insignia Financial (IFL) investor relations material

Insignia Financial has been delisted

Insignia Financial Scheme meeting 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Scheme meeting 2026 summary13 Apr, 2026

Opening remarks and agenda

  • Meeting opened by the Chairman with introductions of the Board, CEO, CFO, and executive team present.

  • Procedural instructions provided for submitting questions and voting, both online and in-room, enabling hybrid participation.

Shareholder proposals

  • Sole item of business was the scheme resolution to approve the acquisition by CC Capital Partners and authorize directors to implement any court-required modifications.

  • Voting conducted by poll, requiring at least 75% of votes cast and more than 50% in number of shareholders present and voting.

Overview of voting outcomes

  • 96.41% of proxy votes cast were in favor, with 1.35% against and 2.24% open proxies; over 75% majority required for passage.

  • Chairman held open proxies and voted all undirected proxies in favor of the scheme.

  • Proxy votes and polling results to be announced on the ASX after the meeting.

  • 67.42% of shareholders voting by proxy supported the scheme.

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Frequently asked questions

Insignia Financial Ltd, formerly known as IOOF Holdings Ltd, is an Australian company specializing in financial services. It provides a comprehensive range of services including financial advice, investment management, superannuation, and estate and trustee services. Insignia Financial has evolved into one of Australia's leading wealth managers, offering tailored wealth management products and services to a wide client base. This includes both individual and institutional clients, focusing on superannuation and investments. The company is headquartered in Docklands, Victoria, and its shares are listed on the ASX.