EGH Eureka Group Holdings Limited
Real Estate Management & Development
Next annual general meeting
Friday 30 October 2026
10:00am · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Friday 31 October 2025.
The agenda included the conditional spill resolution (item 5), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 99.77% | 0.23% | carried |
| 2 | ELECTION OF MS CAROLYN TREGARTHEN AS DIRECTOR | 100.00% | 0.00% | carried |
| 3 | RE-ELECTION OF MS SUE RENKIN AS DIRECTOR | 100.00% | 0.00% | carried |
| 4 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO MANAGING DIRECTOR, MR SIMON OWEN | 99.93% | 0.07% | carried |
| 5 | CONDITIONAL SPILL RESOLUTION NA NOT REQUIRED NOT REQUIRED NOT REQUIRED NOT REQUIRED NOT RE | – | – | withdrawn |