APX Appen Limited
Software & Services
Next annual general meeting
Around Friday 21 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
42.19% 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 Friday 22 May 2026. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 7.47% voted for the conditional spill resolution (item 8). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT | 57.81% | 42.19% | carried |
| 3 | RE-ELECTION OF DIRECTOR MR STEPHEN HASKER | 84.44% | 15.56% | carried |
| 4 | RE-ELECTION OF DIRECTOR MS LYNN MICKLEBURGH GRANT OF FY26 LONG TERM INCENTIVE | 83.38% | 16.62% | carried |
| 5 | PERFORMANCE RIGHTS TO MR RYAN KOLLN, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO AN | 93.67% | 6.33% | carried |
| 6 | SHARES TO MR RYAN KOLLN, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO AND MANAGING D | 94.29% | 5.71% | carried |
| 7 | SHARES TO MR RYAN KOLLN, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR (CEO AND MANAGING D | 94.32% | 5.68% | carried |
| 8 | SPILL RESOLUTION | 7.47% | 92.53% | not carried |
Protest vote: 20% or more against, or not carried.