HUM Humm Group Limited
Financial Services
Next annual general meeting
Friday 20 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
55.53% 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.
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ELECTION OF A DIRECTOR, MR ROBERT HINES | 72.59% | 27.41% | carried |
| 2 | ELECTION OF A DIRECTOR, MS TERESA FLEMING | 72.41% | 27.59% | carried |
| 3 | ADOPTION OF REMUNERATION REPORT | 44.47% | 55.53% | not carried |
| 4 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.