ABB Aussie Broadband Limited
Telecommunication Services
Next annual general meeting
Friday 23 October 2026
9:30am (Melbourne time) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 14 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of Remuneration Report | 97.70% | 2.30% | carried |
| 3A | Re-election of Michael Omeros as a Director | 94.64% | 5.36% | carried |
| 3B | Election of Phillip Britt as a Director | 96.30% | 3.70% | carried |
| 3C | Election of Graeme Barclay as a Director | 98.61% | 1.39% | carried |
| 3D | Election of Sarah Adam-Gedge as a Director | 98.47% | 1.53% | carried |
| 4A | Approval of securities under the Long-Term Incentive Plan (FY25 LTI Plan) to Phillip Britt | 98.97% | 1.03% | carried |
| 4B | Approval of securities under the Long-Term Incentive Plan (FY25 LTI | 99.00% | 1.00% | carried |
| 4C | Plan) to Michael Omeros Approval of securities under the Long-Term Incentive Plan (FY26 LT | 91.47% | 8.53% | carried |
| 5 | Plan) to Michael Omeros Increase in Non-Executive Director fee pool | 99.21% | 0.79% | carried |
| 6 | Ratification of prior issue of shares | 99.85% | 0.15% | carried |