BOL Boom Logistics Limited
Capital Goods
Next annual general meeting
Friday 20 November 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.68% | 1.32% | carried |
| 2 | Re-election of Director – Mr James Scott | 99.84% | 0.16% | carried |
| 3 | Re-election of Director – Mr Damian Banks | 96.23% | 3.77% | carried |
| 4 | Extension of on-market share buy-back | 99.65% | 0.35% | carried |
| 5 | Approval of 10% placement capacity | 82.63% | 17.37% | carried |