CAT Catapult Sports LTD
Software & Services
Next annual general meeting
Around Friday 1 October 2027
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 Friday 2 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | RE-ELECTION OF DIRECTORS - MICHELLE GUTHRIE | 89.64% | 10.36% | carried |
| 2B | RE-ELECTION OF DIRECTORS - SHAUN HOLTHOUSE | 97.55% | 2.45% | carried |
| 3 | REMUNERATION REPORT | 97.05% | 2.95% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER THE PLACEMENT | 99.88% | 0.12% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SECURITIES UNDER THE COMPANY'S EMPLOYEE SHARE PLAN | 99.11% | 0.89% | carried |
| 6 | GRANT OF EQUITY INCENTIVES TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR | 93.36% | 6.64% | carried |
| 7 | GRANT OF ONE-OFF CONDITIONAL RETENTION RIGHTS TO CHIEF EXECUTIVE OFFICER AND MANAGING DIRE | 93.40% | 6.60% | carried |
The AGM before that (Wednesday 6 August 2025): 16.52% against the remuneration report. Results ↗