BAP Bapcor Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 22 October 2026
1:30pm (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 23 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1A | Re-election of Ms Jacqueline Korhonen as Director | 92.73% | 7.27% | carried |
| 1B | Re-election of Ms Annette Carey as Director | 92.76% | 7.24% | carried |
| 1C | Re-election of Ms Patria Mann as Director | 92.68% | 7.32% | carried |
| 1D | Re-election of Mr Lachlan Edwards as Director | 92.77% | 7.23% | carried |
| 1E | Re-election of Mr Mark Powell as Director | 92.26% | 7.74% | carried |
| 2 | Adoption of Remuneration Report (Non-binding resolution) | 98.08% | 1.92% | carried |
| 3 | Approval for the grant of FY26 Performance Rights to the Executive Chair & CEO under the L | 99.22% | 0.78% | carried |
| 4 | Renewal of Proportional Takeover Bid Provisions in Constitution | 99.80% | 0.20% | carried |