Pact Group (PGH) EGM 2025 summary

Opening remarks and agenda

• Meeting opened by Executive Chair, with all directors and key executives introduced and quorum confirmed.

• Notice of meeting was sent to shareholders and ASX, and the agenda was taken as read.

• Only one item of business: proposed removal from the ASX official list.

Specific resolutions to be voted on

• Resolution to approve removal from the ASX official list under listing rule 17.11.

• No voting exclusion applied; voting conducted by poll via online platform.

• Chair intended to vote all proxies in favor of the resolution.

Board and executive committee updates

• Board and management reiterated commitment to act in the best interests of the company and compliance with all legal and ASX requirements.

• Board unanimously recommended voting in favor of delisting.