HM1 Hearts And Minds Investments Limited
Next annual general meeting
Thursday 19 November 2026
4:00pm (AEDT) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
33.42% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 66.58% | 33.42% | carried |
| 2 | Re-election of Director Mr Gary Weiss | 67.99% | 32.01% | carried |
| 3 | Re-election of Director Ms Lorraine Berends | 68.19% | 31.81% | carried |
| 4 | Re-election of Director –Mr David Wright | 68.14% | 31.86% | carried |
| 5 | Election of Director – Mr Richard Howes | 68.41% | 31.59% | carried |
Protest vote: 20% or more against, or not carried.