DSK Dusk Group Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Around Friday 15 October 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 Friday 16 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Tracy Mellor as a Director | 96.67% | 3.33% | carried |
| 3 | Election of Allison Batten as a Director | 97.97% | 2.03% | carried |
| 4 | Adoption of Remuneration Report | 91.62% | 8.38% | carried |
| 5 | Issue of performance rights to CEO and MD | 92.62% | 7.38% | carried |
| 6 | Appointment of Auditor - KPMG | 96.04% | 3.96% | carried |
The AGM before that (Friday 24 October 2025): 2.73% against the remuneration report. Results ↗