ASG Autosports Group Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Friday 20 November 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 98.26% | 1.74% | carried |
| 2.1 | RE-ELECTION AND ELECTION OF BOARD ENDORSED DIRECTORS - MR IAN PAGENT | 99.92% | 0.08% | carried |
| 2.2 | RE-ELECTION AND ELECTION OF BOARD ENDORSED DIRECTORS - MR PETER OCONNELL | 99.43% | 0.57% | carried |
| 3 | REMUNERATION OF NON-EXECUTIVE DIRECTORS | 92.36% | 7.64% | carried |
| 4 | EQUITY INCENTIVE PLAN | 99.74% | 0.26% | carried |
| 5 | GRANT OF PERFORMANCE RIGHTS TO DIRECTOR IN RELATION TO FY25 SHORT TERM INCENTIVE PLAN | 99.68% | 0.32% | carried |
| 6 | GRANT OF PERFORMANCE RIGHTS TO DIRECTOR IN RELATION TO FY26 LONG TERM INCENTIVE PLAN | 98.42% | 1.58% | carried |
| 7 | APPROVAL OF RENEWAL OF RELATED PARTY LEASES | 99.97% | 0.03% | carried |
| 8 | APPROVAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.98% | 0.02% | carried |