JYC Joyce Corporation LTD
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non Binding Resolution to adopt Remuneration Report | 78.21% | 21.79% | carried |
| 2 | Re-election of Mr Nicholas Palmer as a Director | 97.02% | 2.98% | carried |
| 3 | Renewal of proportional takeover provisions | 97.02% | 2.98% | carried |
| 4 | Amendment to the Constitution | 99.97% | 0.03% | carried |
Protest vote: 20% or more against, or not carried.