Insignia Financial (IFL) Scheme meeting 2026 summary

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.