IPH IPH Limited
Commercial & Professional Services
Next annual general meeting
Tuesday 17 November 2026
10:30am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
The agenda included the conditional spill resolution (item 7), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | RE-ELECTION OF NON-EXECUTIVE DIRECTOR MR JOHN ATKIN | 96.67% | 3.33% | carried |
| 2B | RE-ELECTION OF NON-EXECUTIVE DIRECTOR MS VICKI CARTER | 96.65% | 3.35% | carried |
| 2C | ELECTION OF NON-EXECUTIVE DIRECTOR MS KATE MASON | 97.66% | 2.34% | carried |
| 3 | RATIFICATION OF PREVIOUS SHARE ISSUE | 99.58% | 0.42% | carried |
| 4 | APPROVAL OF SECURITY ISSUES UNDER EQUITY INCENTIVE PLAN | 98.92% | 1.08% | carried |
| 5A | GRANT OF PERFORMANCE RIGHTS TO DR PERFORMANCE RIGHTS UNDER SHORT-TERM INCENTIVE AWARD | 97.66% | 2.34% | carried |
| 5B | GRANT OF PERFORMANCE RIGHTS TO DR PERFORMANCE RIGHTS UNDER LONG-TERM NA INCENTIVE AWARD | – | – | withdrawn |
| 6 | REMUNERATION REPORT | 97.67% | 2.33% | carried |
| 7 | SPILL RESOLUTION (CONDITIONAL ITEM) | 1.73% | 98.27% | not carried |