BBT Betr Entertainment Limited
Consumer Services
Next annual general meeting
Around Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report No. of holders No. of holders No. of holders No. of holder | 99.29% | 0.71% | carried |
| 2 | Election of Director - Ms Alexi Baker No. of holders No. of holders No. of holders No. of | 99.98% | 0.02% | carried |
| 3 | Re-Election of Director - Mr Nigel Payne No. of holders No. of holders No. of holders No. | 99.99% | 0.01% | carried |
| 4 | No. of holders (Special Resolution) | 97.74% | 2.26% | carried |
| 5 | Approval of issue of Performance Share Rights No. of holders to Mr Andrew Menz | 95.94% | 4.06% | carried |
| 6 | Approval of issue of Shares to Mr Andrew Menz No. of holders No. of holders No. of holders | 95.95% | 4.05% | carried |
| 7 | Approval to Increase the Non-Executive No. of holders Director Fee Pool | 99.86% | 0.14% | carried |