AGM

All ASX AGM dates

EXP Experience Co Limited

Consumer Services

Next annual general meeting

Wednesday 18 November 2026

12:30pm (AEDT) · New South Wales · Confirmed

Last AGM voting results

Results of the AGM held Wednesday 19 November 2025.

#ResolutionForAgainstResult
1Adoption of the FY25 Remuneration Report 99.93%0.07% carried
2Re-election of Michelle Cox (Michelle) as Non-Executive 99.87%0.13% carried
3Director Approval of the EXP Employee Incentive Plan (EEIP) 99.78%0.22% carried
4Grant of Options to the Chief Executive Officer (CEO) of the Company 98.33%1.67% carried

Full results announcement ↗