AGM

All ASX AGM dates

EGG Enero Group Limited

Media & Entertainment

Next annual general meeting

Friday 6 November 2026

10:00am · New South Wales · Confirmed

Last AGM voting results

Results of the AGM held Thursday 16 October 2025.

The agenda included the conditional spill resolution (item 5), which was not put to the meeting because there was no second strike.

#ResolutionForAgainstResult
1Non-binding Resolution to adopt the Remuneration Report 98.78%1.22% carried
2Re-election of Director 99.06%0.94% carried
3Approval of the Enero Group Limited Rights Plan (SPR Plan) 98.82%1.18% carried
4Special Resolution to amend the Constitution 96.58%3.42% carried
5Spill Resolution (Conditional Item) 0.94%99.06% not carried

Full results announcement ↗