CCL Cuscal Limited
Financial Services
Next annual general meeting
Tuesday 20 October 2026
4:00pm (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF REMUNERATION REPORT | 99.55% | 0.45% | carried |
| 3 | RE-ELECTION OF TRUDY VONHOFF AS A DIRECTOR | 99.89% | 0.11% | carried |
| 4 | APPROVAL OF CUSCAL LIMITED LONG TERM INCENTIVE PLAN | 99.79% | 0.21% | carried |
| 5 | APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO MR CRAIG KENNEDY UNDER THE CUSCAL LIMITED L | 99.46% | 0.54% | carried |
| 6 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEE POOL | 86.43% | 13.57% | carried |