EZL Euroz Hartleys Group Limited
Financial Services
Next annual general meeting
Around Monday 23 November 2026
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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.57% | 3.43% | carried |
| 2 | Re-Election of Robin Romero as a Director - Board Endorsed | 99.99% | 0.01% | carried |
| 3 | Re-Election of Andrew McKenzie as a Director - Board Endorsed | 96.57% | 3.43% | carried |
| 4 | Approval to issue Securities under Performance Rights Plan | 95.18% | 4.82% | carried |
| 5 | Issue of Performance Rights to Andrew McKenzie | 96.14% | 3.86% | carried |
| 6 | Issue of Performance Rights to Tim Bunney | 96.17% | 3.83% | carried |
| 7 | Issue of Long Term Incentive Performance Rights to Andrew McKenzie | 95.08% | 4.92% | carried |
| 8 | Issue of Long Term Incentive Performance Rights to Tim Bunney | 95.09% | 4.91% | carried |
| 9 | Renewal of Proportional Takeover Provisions in the Constitution | 99.72% | 0.28% | carried |
| 10 | Election of External Nominee Stephen Mayne as a Director - Not Board Endorsed | 0.66% | 99.34% | not carried |
Protest vote: 20% or more against, or not carried.