H2G H2G Limited
Commercial & Professional Services
Next annual general meeting
Around Thursday 29 April 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 30 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.67% | 2.33% | carried |
| 2 | ELECTION OF DIRECTOR MR MICHAEL SEDER | 100.00% | 0.00% | carried |
| 3 | ELECTION OF DIRECTOR MR WILLIAM HOWARD | 98.94% | 1.06% | carried |
| 4 | RATIFICATION OF PREVIOUS SHARE ISSUE | 98.46% | 1.54% | carried |
| 5 | APPROVAL TO ISSUE SHARES TO MR MICHAEL SEDER | 98.23% | 1.77% | carried |
| 6 | RATIFICATION OF AGREEMENT TO ISSUE SHARES TO BARTON & BARTON PTY LTD AND AUSTRALIAN HERITA | 97.68% | 2.32% | carried |
| 7 | CAPACITY | 97.86% | 2.14% | carried |
| 8 | CHANGE OF COMPANY NAME AND CONSTITUTION | 99.71% | 0.29% | carried |