DDR Dicker Data Limited
Technology Hardware & Equipment
Next annual general meeting
Around Wednesday 26 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
75.20% 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.
Last AGM voting results
Results of the AGM held Wednesday 27 May 2026. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 4.79% voted for the conditional spill resolution (item 8). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT | 24.80% | 75.20% | not carried |
| 3.1 | RE-ELECTION OF DIRECTOR - MS MARY STOJCEVSKI | 72.47% | 27.53% | carried |
| 3.2 | ELECTION OF DIRECTOR - MR MARCUS DERWIN | 99.66% | 0.34% | carried |
| 4 | APPROVAL OF PERFORMANCE RIGHTS AND SHARE RIGHTS TO MR VLADAMIR MITNOVETSKI | 99.10% | 0.90% | carried |
| 5 | APPROVAL OF PERFORMANCE RIGHTS AND SHARE RIGHTS TO MS MARY STOJCEVSKI | 99.10% | 0.90% | carried |
| 6 | APPROVAL OF PERFORMANCE RIGHTS AND SHARE RIGHTS TO MR IAN WELCH | 99.10% | 0.90% | carried |
| 7 | APPROVAL OF PERFORMANCE RIGHTS TO FIONA BROWN | 99.05% | 0.95% | carried |
| 8 | SPILL RESOLUTION | 4.79% | 95.21% | not carried |
Protest vote: 20% or more against, or not carried.