GDG Generation Development Group Limited
Insurance
Next annual general meeting
Wednesday 25 November 2026
10:30am · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report (non-binding resolution) | 88.08% | 11.92% | carried |
| 3a | Election of Mr Peter Anthony Smith as a Director of the Company | 99.58% | 0.22% | carried |
| 4 | Increase in Remuneration Pool for Non-Executive Directors | 94.06% | 5.94% | carried |
| 5 | Grant of Performance Rights to the Executive Chairman, Robert Coombe | 82.51% | 17.49% | carried |
| 6 | Grant of Performance Rights to Executive Director, Peter Smith | 99.60% | 0.40% | carried |
| 7a | Approval of the issue of Rollover Contingent Shares to Mr Coombe | 99.85% | 0.15% | carried |
| 7b | Approval of the issue of Rollover Contingent Shares to Ms Christian | 99.86% | 0.14% | carried |
| 8 | Adoption of new Constitution | 99.94% | 0.06% | carried |