MFF Capital Investments shareholders approve resolutions, NTA rises

MFF Capital Investments Limited (MFF) shareholders passed all resolutions at the Annual General Meeting held on 20 October 2025. Resolutions approved included the adoption of the remuneration report and the re-election of Annabelle Chaplain as a director. Comprehensive poll and proxy voting results for each resolution were provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

In a related announcement, MFF updated its approximate weekly Net Tangible Assets (NTA) per share as of Friday, 17 October 2025. The pre-tax NTA per share was $5.233, up from $4.999 on 30 June 2025, and the post-tax NTA was $4.357. These figures are ex-dividend, with a A$0.09 per share fully franked dividend payable on 31 October 2025. Net cash represented approximately 10.9% of investment assets (including net cash) as of the same date.

All NTA figures are unaudited and approximate, excluding any consolidation impact from Montaka Global, which MFF acquired in February 2025. The pre-tax NTA calculation for the month is after deducting a A$3 million tax payable in October 2025.