AMA AMA Group Limited
Commercial & Professional Services
Next annual general meeting
Monday 2 November 2026
10:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Monday 3 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.45% | 0.55% | carried |
| 2 | Re-election of Brian Austin as a Director | 92.93% | 7.07% | carried |
| 3 | Consolidation of Capital | 99.36% | 0.64% | carried |
| 4 | Non-executive Director Equity Plan | 99.82% | 0.18% | carried |
| 5 | Grant of Performance Rights to Group Managing Director | 93.30% | 6.70% | carried |
| 6 | Renewal of Takeover Approval Provision in the Constitution | 99.98% | 0.02% | carried |