DBI Dalrymple Bay Infrastructure Limited
Transportation
Next annual general meeting
Around Wednesday 19 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Wednesday 20 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF DIRECTOR - DR EILEEN DOYLE | 99.40% | 0.60% | carried |
| 2 | ELECTION OF DIRECTOR - MR THOMAS LAIDLAW | 99.96% | 0.04% | carried |
| 3 | ADOPTION OF REMUNERATION REPORT | 88.85% | 11.15% | carried |
| 4 | INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL | 99.07% | 0.93% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.93% | 0.07% | carried |