CCG Comms Group LTD
Telecommunication Services
Next annual general meeting
Tuesday 24 November 2026
11:00am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Director Ms Claire Bibby | 83.69% | 16.31% | carried |
| 3 | Re-election of Director Mr Benjamen Jennings | 83.84% | 16.16% | carried |
| 4 | Election of Director - Mr Stephen Picton | 87.39% | 12.61% | carried |
| 5 | Approval of Performance Rights Plan | 82.80% | 17.20% | carried |
| 6 | Approval of Additional (Special Resolution) | 79.65% | 20.35% | carried |
| 7 | Ratification of the issue of Shares under the Placement | 88.22% | 11.78% | carried |
| 8 | Approval of the issue of shares to Stephen Picton | 89.17% | 10.83% | carried |
Protest vote: 20% or more against, or not carried.