ALL Aristocrat Leisure Limited
Consumer Services
Next annual general meeting
Around Thursday 18 February 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 19 February 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Director – Mr Philippe Etienne | 98.32% | 1.68% | carried |
| 2 | Re-election of Director – Mr Bill Lance | 97.69% | 2.31% | carried |
| 3 | Approval for the grant of Performance Share Rights to the Chief Executive Officer and Mana | 98.51% | 1.49% | carried |
| 4 | Adoption of Remuneration Report | 97.35% | 2.65% | carried |
| 5 | Approval to increase the Non-Executive Directors’ fee pool | 99.70% | 0.30% | carried |
| 6 | Renewal of proportional takeover approval provisions | 99.94% | 0.06% | carried |