CNI Centuria Capital Group
Equity Real Estate Investment Trusts (REITs)
Next annual general meeting
Friday 27 November 2026
New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report (in respect of the Company only) | 76.36% | 23.64% | carried |
| 3 | Re-election of Director – Mr Jason Huljich (in respect of the Company only) | 99.71% | 0.29% | carried |
| 4 | Re-election of Director – Mr John Slater (in respect of the Company only) | 91.13% | 8.87% | carried |
| 5 | Approval of the Centuria Capital Group Executive Incentive Plan | 99.52% | 0.48% | carried |
| 6(a) | Grant of Tranche 13 Performance Rights under the Centuria Capital Group Executive Incentiv | 84.03% | 15.97% | carried |
| 6(b) | McBain Grant of Tranche 13 Performance Rights under the Centuria Capital Group Executive I | 84.07% | 15.93% | carried |
Protest vote: 20% or more against, or not carried.