KLS Kelsian Group Limited
Transportation
Next annual general meeting
Tuesday 27 October 2026
10:00am · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
The agenda included the conditional spill resolution (item 8), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 98.46% | 1.54% | carried |
| 2 | Re-Election of Director Ms Diane Grady AO | 95.99% | 4.01% | carried |
| 3 | Re-Election of Director Mr Neil Smith | 98.51% | 1.49% | carried |
| 4 | Election of Director - Mr Terry Sinclair | 99.95% | 0.05% | carried |
| 5 | Approval of Kelsian Group Rights Plan | 99.75% | 0.25% | carried |
| 6 | Approval of Grant of FY26 Performance Rights to the Group Chief | 99.56% | 0.44% | carried |
| 7 | Executive Officer Approval of Grant of Restricted Rights to the Group Chief Executive Offi | 99.55% | 0.45% | carried |
| 8 | Conditional Board Spill (conditional resolution) | – | – | withdrawn |