BBC BNK Banking Corporation Limited
Banks
Next annual general meeting
Wednesday 25 November 2026
12:00pm (AEDT) · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.92% | 0.08% | carried |
| 2 | To re-elect Mr Jon Denovan as a Director | 96.08% | 3.92% | carried |
| 3 | To approve the BNK Banking Corporation Limited Rights Plan | 99.90% | 0.10% | carried |
| 4 | To approve amendments to the Constitution | 99.93% | 0.07% | carried |