IGL Ive Group Limited
Media & Entertainment
Next annual general meeting
Wednesday 25 November 2026
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 Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Andrew Bird | 99.93% | 0.07% | carried |
| 2 | Re-election of Gavin Bell | 99.84% | 0.16% | carried |
| 3 | Remuneration Report | 75.90% | 24.10% | carried |
| 4 | Issue of Rights under the IVE Group Equity Incentive Plan – Matthew Aitken (FY26 LTI) | 74.01% | 25.99% | carried |
| 5 | Issue of Shares under the IVE Group Short Term Incentive Scheme – Matthew Aitken (FY25 STI | 94.41% | 5.59% | carried |
| 6 | Issue of Shares under the IVE Group Short Term Incentive Scheme – Matthew Aitken (FY26 STI | 73.60% | 26.40% | carried |
| 7 | Non-Executive Director Fee Sacrifice Share Acquisition Plan | 97.01% | 2.99% | carried |
Protest vote: 20% or more against, or not carried.