AGM

All ASX AGM dates

BHD Benjamin Hornigold Limited

Next annual general meeting

Friday 27 November 2026

New South Wales · Confirmed

Last AGM voting results

Results of the AGM held Thursday 23 October 2025.

The agenda included the conditional spill resolution (item 3), which was not put to the meeting because there was no second strike.

#ResolutionForAgainstResult
1Re-election of Mr Gary Miller as a Director 97.90%2.10% carried
2Adoption of the Remuneration Report 91.34%8.66% carried
3CONDITIONS Conditional NOT MET Spill Resolution 16.88%83.12% not carried

Full results announcement ↗