Slides
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3P Learning Limited 2025 Annual General Meeting Tuesday, 18 November 2025 0 ABN 50 103 827 836 | www.3plearning.com For personal use only
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Matthew Sandblom Chairman’s Address 1 For personal use only
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Formal Business 1. Receipt of Annual Financial Report 2. Adoption of the FY25 Remuneration Report 3. Re-election of Director: Mr. Craig Coleman 2 For personal use only
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1. Receipt of Annual Financial Report To receive and consider the Company’s Financial Statements, Directors’ Report and the Auditor’s Report as set out in the Annual Report for the financial year ended 30 June 2025. Note: No resolution or vote is required for this item of business. Discussions and Shareholder Questions welcomed 3 For personal use only
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2. Adoption of FY25 Remuneration Report That the Remuneration Report for the financial year ended 30 June 2025 be adopted. Note: The vote on this resolution is advisory. The Company’s Key Management Personnel and their closing related parties are restricted from voting on this item. However the Company will not disregard votes cast on this resolution if they are cast as proxy for a person entitled to vote on this resolution. 4 For personal use only
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2: Adoption of FY25 Remuneration Report Proxy and Direct Votes Combined 5 FOR OPEN AGAINST ABSTAIN 120,657,190 7,865 142,389 1,500 99.88 % 0.01 % 0.12 % For personal use only
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3. Re-Election of Mr Craig Coleman To consider and, if thought fit, pass the following resolution: That Mr Craig Coleman, who retires in accordance with rule 10.3 of the Company’s Constitution, and being eligible for re-election, be re-elected as a Director of the Company. 6 For personal use only
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3. Re-Election of Mr Craig Coleman Proxy and Direct Votes Combined 7 FOR OPEN AGAINST ABSTAIN 155,698,316 7,865 495 6,275,163 99.99% 0.01% 0.00% For personal use only
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8 Thank you www.3plearning.com The result of the polls will be declared and released to the ASX later today For personal use only