BOQ Bank Of Queensland Limited
Banks
Next annual general meeting
Around Tuesday 1 December 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 Tuesday 2 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT | 93.81% | 6.19% | carried |
| 3 | RE-ELECTION OF DIRECTOR -KAREN PENROSE | 89.64% | 10.36% | carried |
| 4 | ELECTION OF DIRECTOR - PAUL RIORDAN | 97.19% | 2.81% | carried |
| 5 | ELECTION OF NON-BOARD ENDORSED EXTERNAL NOMINEE AS A DIRECTOR - STEPHEN MAYNE | 1.58% | 98.42% | not carried |
| 6 | GRANT OF SECURITIES TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER | 97.47% | 2.53% | carried |
Protest vote: 20% or more against, or not carried.