ALX Atlas Arteria
Transportation
Next annual general meeting
Around Wednesday 12 May 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 Wednesday 13 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ATLIX - Re-appointment of Deloitte as Auditor | 99.89% | 0.11% | carried |
| 2A | ATLAX - Re-election of Debra Goodin | 96.45% | 3.55% | carried |
| 2B | ATLAX - Re-election of John Wigglesworth | 99.16% | 0.84% | carried |
| 3 | ATLAX - Adoption of Remuneration Report | 98.09% | 1.91% | carried |
| 3A | ATLIX - Re-election of Fiona Beck | 98.38% | 1.62% | carried |
| 3B | ATLIX - Re-election of Kiernan Bell | 99.42% | 0.58% | carried |
| 3C | ATLIX - Re-election of Debra Goodin | 97.02% | 2.98% | carried |
| 4 | ATLAX - Approval of grant of Performance Rights to Hugh Wehby | 98.99% | 1.01% | carried |
| 5 | Incentive Plan ATLAX - Approval of grant of Restricted Securities to Hugh Wehby | 98.85% | 1.15% | carried |
| 6 | Incentive Plan ATLAX - Approval of increase to the non-executive Director Fee Pool | 98.85% | 1.15% | carried |