HMC HMC Capital Limited
Financial Services
Next annual general meeting
Wednesday 18 November 2026
11:00am (sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 97.11% | 2.89% | carried |
| 2 | RE-ELECTION OF DIRECTOR GREGORY HAYES | 97.90% | 2.10% | carried |
| 3 | ELECTION OF NON-BOARD ENDORSED DIRECTOR CANDIDATE STEPHEN MAYNE | 1.55% | 98.45% | not carried |
| 4 | ISSUE OF PERFORMANCE RIGHTS TO DAVID DI PILLA | 97.96% | 2.04% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER BID PROVISIONS | 98.87% | 1.13% | carried |
Protest vote: 20% or more against, or not carried.