SG Fleet Group (SGF) Scheme Meeting 2025 summary

Opening remarks and agenda

• Meeting opened by the independent non-executive director, confirming quorum and Supreme Court order for the meeting.

• Purpose is to vote on the proposed scheme of arrangement for acquisition by Westmann Bidco Pty Limited.

• Meeting logistics, voting procedures, and introduction of directors and management were outlined.

Shareholder proposals

• Shareholders to vote on a single resolution regarding the scheme of arrangement for the acquisition.

• Voting conducted via poll, with proxy votes managed and results to be announced to the ASX.

Strategic initiatives and plans

• Scheme involves acquisition of all issued share capital by Bidco, owned by Pacific Equity Partners.

• Scheme booklet and independent expert report provided to shareholders.