APE Eagers Automotive Limited
Consumer Discretionary Distribution & Retail
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.
Last AGM voting results
Results of the AGM held Wednesday 27 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | Re-election of Director – Mr Tim Crommelin | 94.36% | 5.64% | carried |
| 2B | Re-election of Director – Mr Marcus John Birrell | 82.12% | 17.88% | carried |
| 2C | Re-election of Director – Ms Sophie Alexandra Moore | 86.52% | 13.48% | carried |
| 2D | Re-election of Director – Ms Michelle Victoria Prater | 92.52% | 7.48% | carried |
| 3 | Remuneration Report | 91.15% | 8.85% | carried |
| 4 | Renewal of Proportional Takeover Provisions of Constitution | 99.98% | 0.02% | carried |
| 5 | Placement of Shares to Mitsubishi Corporation - Ratification under Listing Rule 7.4 | 95.05% | 4.95% | carried |
| 6 | Exchangeable Shares issued for the CanadaOne Auto acquisition - Ratification under Listing | 95.09% | 4.91% | carried |