AGI Ainsworth Game Technology Limited
Consumer Services
Next annual general meeting
Around Wednesday 26 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
25.86% 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 Wednesday 27 May 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Mr Graeme John Campbell, as director | 77.15% | 22.85% | carried |
| 2 | Re-election of Dr Haig Edwin Asenbauer, as director | 74.14% | 25.86% | carried |
| 3 | Election of Ms Birgit Hermine Wimmer, as director | 74.14% | 25.86% | carried |
| 4 | Election of Mr Samuel Lawrence Levy, as director | 25.19% | 74.81% | not carried |
| 5 | Approval of Remuneration Report | 74.14% | 25.86% | carried |
| 6 | Amendments to the Constitution | 74.15% | 25.85% | not carried |
| 7 | Renewal of Proportional Takeover Provisions in the Constitution | 74.18% | 25.82% | not carried |
Protest vote: 20% or more against, or not carried.