HUB Hub24 Limited
Financial Services
Next annual general meeting
Thursday 19 November 2026
1:00pm · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 93.69% | 6.31% | carried |
| 2 | RE-ELECTION OF DIRECTOR – ANTHONY (TONY) McDONALD | 95.54% | 4.46% | carried |
| 3 | APPROVAL OF HUB24 PERFORMANCE RIGHTS PLAN | 99.30% | 0.70% | carried |
| 4 | INCREASING THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE CO | 99.89% | 0.11% | carried |
| 5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO ANDREW ALCOCK | 79.44% | 20.56% | carried |
Protest vote: 20% or more against, or not carried.