CTT Cettire Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Wednesday 18 November 2026
4:30pm (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report (Non-Binding Resolution) | 97.79% | 2.21% | carried |
| 2 | Election of Non-Executive Director – Mr Steven Fisher | 99.45% | 0.55% | carried |
| 3 | Approval to Issue Performance Rights to Mr Dean Mintz (or his nominee), Chief Executive Of | 97.62% | 2.38% | carried |