ATA Atturra Limited
Software & Services
Next annual general meeting
Thursday 22 October 2026
3:00pm (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 14 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.51% | 0.49% | carried |
| 2 | Re-election of Jonathan Rubinsztein as Director | 99.98% | 0.02% | carried |
| 3 | Approval for the Issue of Performance Rights to Stephen Kowal | 99.87% | 0.13% | carried |
| 4 | Ratification of Prior Issue of Placement Shares | 99.98% | 0.02% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.97% | 0.03% | carried |
| 6 | Approval for Financial Assistance of Named Subsidiary | 99.98% | 0.02% | carried |