AGM

All ASX AGM dates

FPR Fleetpartners Group Limited

Financial Services

Next annual general meeting

Around Thursday 21 January 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 Thursday 22 January 2026.

#ResolutionForAgainstResult
1RE-ELECTION OF DIRECTOR - GAIL PEMBERTON 99.28%0.72% carried
2RE-ELECTION OF DIRECTOR - ROB MCDONALD 99.68%0.32% carried
3ADOPTION OF FY25 REMUNERATION REPORT 99.79%0.21% carried
4GRANT OF RIGHTS TO THE CEO DAMIEN BERRELL, IN RESPECT OF THE FY25 STI 99.90%0.10% carried
5GRANT OF RIGHTS TO THE CEO DAMIEN BERRELL, IN RESPECT OF THE FY26 LTI 99.78%0.22% carried

Full results announcement โ†—