DGL DGL Group Limited
Materials
Next annual general meeting
Tuesday 10 November 2026
10:00am (AEDT) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
74.87% 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. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Monday 1 December 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 25.13% | 74.87% | not carried |
| 2 | RE-ELECTION OF DIRECTOR | 94.18% | 5.82% | carried |
Protest vote: 20% or more against, or not carried.