HPG Hipages Group Holdings LTD
Media & Entertainment
Next annual general meeting
Thursday 5 November 2026
10:00am (sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT | 99.98% | 0.02% | carried |
| 3 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: ADIR SHIFFMAN | 99.95% | 0.05% | carried |
| 4 | RE-ELECTION OF INDEPENDENT NON- EXECUTIVE DIRECTOR: KATE HILL | 97.82% | 2.18% | carried |
| 5 | GRANT OF DEFERRED EQUITY COMPONENT OF CHIEF EXECUTIVE OFFICER, ROBY SHARON | 99.95% | 0.05% | carried |
| 6 | GRANT OF CHIEF EXECUTIVE OFFICER, ROBY | 99.94% | 0.06% | carried |
| 7 | GRANT OF DIRECTOR EQUITY ENTITLEMENT TO THE CHAIR, INESE KINGSMILL | 99.91% | 0.09% | carried |