AUI Australian United Investment Company Limited
Next annual general meeting
Around Thursday 14 October 2027
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 Thursday 15 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT | 95.58% | 4.42% | carried |
| 3 | ELECTION OF DIRECTOR - MR ROBERT MARK FREEMAN | 96.20% | 3.80% | carried |
| 4 | RE-ELECTION OF DIRECTOR - MR FREDERICK SHEPPARD GRIMWADE | 96.57% | 3.43% | carried |
| 5 | INCREASE IN NON-EXECUTIVE DIRECTORS FEE LIMIT | 94.36% | 5.64% | carried |
The AGM before that (Wednesday 15 October 2025): 0.99% against the remuneration report. Results ↗