A1N Arn Media Limited
Media & Entertainment
Next annual general meeting
Around Thursday 6 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
90.13% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 7 May 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | RE-ELECTION OF DIRECTOR: HAMISH MCLENNAN | 79.93% | 20.07% | carried |
| 3 | REMUNERATION REPORT | 9.87% | 90.13% | not carried |
| 4 | NON-EXECUTIVE DIRECTORS' EQUITY PLAN | 96.99% | 3.01% | carried |
Protest vote: 20% or more against, or not carried.