Extraordinary General Meeting (EGM)
Time: 11:00am (Sydney time)
Date: Friday 10 April 2026
Place: Magellan Financial Group Ltd, Level 36, 25 Martin Place, Sydney NSW 2000
Important documents
- Notice of Extraordinary General Meeting (EGM)
- Includes chairman letter, investor presentation (released to ASX on Monday 2 March 2026 with modifications as detailed on page 8 of the NOM) and EGM question form.
- MFG EGM Proxy Form
- Proposed Merger Announcement
Shareholder Information line
If you have any question regarding the EGM, the Resolution to be voted on, or anything related, please contact the Shareholder Information line from 8.30am to 5.00pm Monday to Friday (excluding public holidays) on 1300 125 723 (callers within Australia) or +61 3 9415 4395 (callers outside Australia).
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