CCX City Chic Collective Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 12 November 2026
2pm (Sydney time) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
32.88% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Thursday 13 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 67.12% | 32.88% | carried |
| 2 | RE-ELECTION OF DIRECTOR, MR MICHAEL KAY | 70.38% | 29.62% | carried |
| 3 | GRANT OF FY26 PERFORMANCE RIGHTS UNDER THE COMPANYS EQUITY INCENTIVE PLAN TO THE CEO AND M | 69.58% | 30.42% | carried |
| 4 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS | 85.28% | 14.72% | carried |
| 5 | APPOINTMENT OF AUDITOR | 99.96% | 0.04% | carried |
Protest vote: 20% or more against, or not carried.