ATG Articore Group Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 29 October 2026
00am · 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 |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.62% | 0.38% | carried |
| 2 | Re-election of Director Robert Sherwin | 91.45% | 8.55% | carried |
| 3 | Approval of Non executive Director participation in Equity Incentive Plan for issue of | 99.54% | 0.46% | carried |
| 4 | Ratification of prior issues of Shares pursuant to ASX Listing Rule 7.4 | 99.89% | 0.11% | carried |
| 5 | Ratification of prior issue of Employee Incentive Securities pursuant to ASX Listing | 99.82% | 0.18% | carried |
| 6 | Conditional Spill Resolution (ONLY IF REQUIRED) | – | – | withdrawn |