HVN Harvey Norman Holdings Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Wednesday 25 November 2026
11:00am (AEDT) · New South Wales · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of Remuneration Report | 98.84% | 1.16% | carried |
| 3 | Re-election of Director – Ms Kay Lesley Page | 99.24% | 0.76% | carried |
| 4 | Re-election of Director – Mr Kenneth William Gunderson-Briggs | 71.56% | 28.44% | carried |
| 5 | Re-election of Director – Mr Maurice John Craven | 99.02% | 0.98% | carried |
| 6 | Election of Mr Stephen Mayne as a Director | 0.66% | 99.34% | not carried |
| 7 | Grant of Performance Rights to John Evyn Slack-Smith and permit John Evyn Slack-Smith to a | 99.36% | 0.64% | carried |
| 8 | Grant of Performance Rights to Chris Mentis and permit Chris Mentis to acquire shares in t | 99.37% | 0.63% | carried |
Protest vote: 20% or more against, or not carried.