ASX ASX Limited
Financial Services
Next annual general meeting
Thursday 22 October 2026
10:00am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 23 October 2025.
The agenda included the conditional spill resolution (item 6), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 3 | ADOPTION OF REMUNERATION REPORT | 97.25% | 2.75% | carried |
| 4 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO | 97.71% | 2.29% | carried |
| 5A | RE-ELECT DAVID CURRAN AS A DIRECTOR | 98.55% | 1.45% | carried |
| 5B | RE-ELECT HEATHER SMITH AS A DIRECTOR | 94.90% | 5.10% | carried |
| 5C | ELECT ANNE LOVERIDGE AS A DIRECTOR | 83.12% | 16.88% | carried |
| 6 | SPILL RESOLUTION CONDITIONAL RESOLUTION | 1.49% | 98.51% | not carried |