AGM

All ASX AGM dates

LFS Latitude Group Holdings Limited

Financial Services

Next annual general meeting

Around Wednesday 21 April 2027

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 Wednesday 22 April 2026.

#ResolutionForAgainstResult
2Adoption of the Remuneration 99.99%0.01% carried
3AReport Re-election of Ms Alison Ledger as a director of the Company 99.98%0.02% carried
3BRe-election of Ms Julie Raffe as a director of the Company 99.99%0.01% carried

Full results announcement โ†—