CYG Coventry Group Limited
Capital Goods
Next annual general meeting
Friday 20 November 2026
9:00am (AEDT) · Victoria · 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 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Election of Director - Mrs Anne | 82.10% | 17.90% | carried |
| 2 | Nicole Lockwood Election of Director - Mr Craig Evan | 82.07% | 17.93% | carried |
| 3 | Coleman Election of Director - Mr Daniel Palumbo | 82.08% | 17.92% | carried |
| 4 | Re-election of Director - Mr Alex White | 80.94% | 19.06% | carried |
| 5 | Adoption of Remuneration Report | 79.71% | 20.29% | carried |
| 6 | Adoption of Employee Incentive Scheme | 94.76% | 5.24% | carried |
| 7 | Approval of Issue of Options to Mr Nik Alpert, Managing Director and Chief Executive Offic | 94.76% | 5.24% | carried |
Protest vote: 20% or more against, or not carried.