Remuneration Report – ordinary resolution

from WHSP Notice of AGM 2019

Grant of Performance Rights to the Managing Director

Notice of Annual General Meeting

Notice is hereby given that the 117th Annual General Meeting of Shareholders of Washington H. Soul Pattinson and Company Limited (WHSP) will be held in The Wesley Theatre, Wesley Conference Centre, 220 Pitt Street, Sydney on Friday, 6 December 2019 at 12 noon.

Remuneration Report – ordinary resolution

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Grant of Performance Rights to the Managing Director

Notice of Annual General Meeting

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Grant of Performance Rights to the Managing Director

Re-election of Directors – ordinary resolutions

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WHSP Notice of AGM 2019