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Lynch Group (LGL) investor relations material
Lynch Group Scheme Meeting 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Scheme Meeting 2025 summary21 Nov, 2025
Opening remarks and agenda
Meeting convened to consider a scheme of arrangement between the company and its shareholders, as detailed in the Scheme Booklet.
Only shareholders as of 19 November 2025 were entitled to vote and speak, with the meeting focused on a single Scheme Resolution regarding the proposed acquisition.
Only one item of business: approval of the scheme resolution under Section 411 of the Corporations Act.
Board and executive committee updates
The board consists of Patrick Elliott (Chair), Peter Arkell, Peter Clare, Elizabeth Hallett, and CEO Hugh Toll.
All directors unanimously recommended voting in favor of the Scheme and confirmed no superior proposal had emerged.
Directors authorized to agree to modifications or conditions to the scheme as required by the court or in writing with the counterparties.
Directors disclosed their financial interests and voting intentions, with each director voting their shares in favor.
Leadership team and directors acknowledged for their commitment during the process.
Shareholder proposals
The sole resolution was to approve the Scheme of Arrangement for Hasfarm Bidco to acquire all shares at $2.155 per share, post-dividend.
Scheme resolution proposes approval of a scheme of arrangement with terms outlined in the Scheme Booklet.
Hugh Toll's post-scheme employment terms?
What are the costs if the Scheme is not implemented?
Why does IE say premium is understated?
What does the proxy vote imply for shareholder approval?
What are the key outstanding non-shareholder conditions?
What options exist for scheme modification or opposition?
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Next Lynch Group earnings date
H1 202618 Feb, 2026
Next Lynch Group earnings date
H1 202618 Feb, 2026
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Frequently asked questions
Lynch Group Holdings Limited is an integrated wholesale floral and potted plant company operating in Australia and China. The company is engaged in the cultivation, sourcing, and distribution of flowers and plants to major retailers, including supermarkets and specialty stores. Lynch Group’s operations encompass farming, logistical services, and value-added floral arrangements, ensuring a streamlined supply chain from production to sale. Lynch Group Holdings Limited is headquartered in Sydney, Australia, and its shares are listed on the ASX.
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