JBH JB Hi-Fi Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 29 October 2026
10:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | Re-election of Mr Stephen Goddard as a Director | 94.93% | 5.07% | carried |
| 2B | Re-election of Mr Mark Powell as a Director | 98.66% | 1.34% | carried |
| 2C | Election of Ms Sheila Lines as a Director | 99.95% | 0.05% | carried |
| 3 | Adoption of Remuneration Report | 84.52% | 15.48% | carried |
| 4 | Approval of allocation of restricted shares to Mr Nick Wells | 75.89% | 24.11% | carried |
Protest vote: 20% or more against, or not carried.