AGM

All ASX AGM dates

AUB AUB Group Limited

Insurance

Next annual general meeting

Thursday 12 November 2026

10:00am (sydney time) · New South Wales · Confirmed

Last AGM voting results

Results of the AGM held Thursday 13 November 2025.

#ResolutionForAgainstResult
1ADOPTION OF REMUNERATION REPORT 99.21%0.79% carried
2ELECTION OF TONIANNE DWYER AS DIRECTOR 99.38%0.62% carried
3APPROVAL OF ISSUE OF PERFORMANCE SHARE RIGHTS TO MICHAEL EMMETT, DIRECTOR OF THE COMPANY U 99.74%0.26% carried

Full results announcement ↗