KGN Kogan.com LTD
Consumer Discretionary Distribution & Retail
Next annual general meeting
Around Friday 20 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
The agenda included the conditional spill resolution (item 9), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 92.34% | 7.66% | carried |
| 2 | Election of Board endorsed Mr Ronn Bechler as a Director | 98.99% | 1.01% | carried |
| 3 | Election of Board endorsed Ms Francine Ereira as a Director | 99.04% | 0.96% | carried |
| 4 | Election of Board endorsed Mr Gary Levin as a Director | 99.16% | 0.84% | carried |
| 5 | Re-election of Board endorsed Mr Greg Ridder as a Director | 85.91% | 14.09% | carried |
| 6 | Approval of Grant of Long-term Incentive to be issued as Performance Rights to Mr Kogan | 92.75% | 7.25% | carried |
| 7 | Approval of Grant of Long-term Incentive to be issued as Performance Rights to Mr Shafer | 92.73% | 7.27% | carried |
| 8 | Renewal of Proportional Takeover Provisions | 99.00% | 1.00% | carried |
| 9 | Contingent business - Board Spill Meeting (conditional item) | – | – | withdrawn |