AU1 The Agency Group Australia LTD
Real Estate Management & Development
Next annual general meeting
Around Friday 20 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 93.39% | 6.61% | carried |
| 2 | RE-ELECTION OF DIRECTOR – ADAM DAVEY | 97.02% | 2.98% | carried |
| 3 | ELECTION OF DIRECTOR – DR MICHAEL SCHAPER | 97.02% | 2.98% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 38.27% | 61.73% | not carried |
| 5 | APPROVAL TO ISSUE SECURITIES UNDER A PERFORMANCE RIGHTS AND OPTIONS PLAN | 93.39% | 6.61% | carried |
| 6 | INSERTION OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 94.56% | 5.44% | carried |
Protest vote: 20% or more against, or not carried.