Kelly Partners Group
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Kelly Partners Group (KPG) investor relations material

Kelly Partners Group EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary23 Oct, 2026

Opening remarks and agenda

  • EGM held online on 23 October 2026; quorum confirmed, notice dated 21 September taken as read, and voting conducted by poll.

  • Broader governance, remuneration and equity incentive topics were deferred to the 30 November 2026 AGM.

Specific resolutions to be voted on

  • Four interconditional resolutions: none would take effect unless all four passed.

  • Resolution 1 proposed ASX delisting, conditional on the other resolutions and Nasdaq listing approval; delisting no earlier than one month after passage or receipt of Nasdaq approval, whichever is later.

  • Resolution 2 proposed Constitution amendments for Class B share terms, effective at meeting close if approved; Resolution 3 proposed consolidating every three ordinary shares into one, with the Board setting the effective date and fractions rounded to the nearest whole share.

  • Resolution 4 sought approval for the ESS Trust to acquire ordinary shares from Kelly Investments 1 Pty Ltd as trustee for Kelly Family Trust 1, conditional on Resolutions 1–3.

Board and executive committee updates

  • Voting guide listed director re-elections for John Brown and Peter Nolan; Brett Kelly was identified as Founder & CEO and Kenneth Ko as CFO.

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