SOL.ASX: SOL General Meeting Presentation and Address

SOL General Meeting Presentation and Address

Stock	Washington H Soul Pattinson & Company Ltd (SOL.ASX)
Release Time	10 Sep 2025, 8:26 a.m.
Price Sensitive	Yes

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SOL General Meeting Presentation and Address

Key Points

Shareholders to approve grant of FY26 performance rights to proposed MD & CEO of Topco
Remuneration framework consistent with Soul Patts' historical approach
Brickworks shareholders voted in favour of the resolution earlier today

Full Summary

Soul Patts is holding a General Meeting today to seek shareholder approval for the grant of FY26 performance rights to the proposed Managing Director & CEO of Topco, Mr. Todd Barlow, under the Topco Rights Plan. The remuneration framework that Topco will adopt is consistent with the historical approach taken by Soul Patts, with a significant portion of total remuneration at-risk and performance based. The Board, with the exception of Mr. Barlow who abstained, unanimously recommends that shareholders vote in favour of the resolution. Brickworks shareholders have already voted in favour of the resolution at their General Meeting held earlier today, with over 97% of proxies supporting the resolution. Soul Patts will be hosting Shareholder Briefings in October and December to provide further details to shareholders.