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.
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