LOV Lovisa Holdings Limited
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.
Second-strike watch
76.74% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 21 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF REMUNERATION REPORT | 23.26% | 76.74% | not carried |
| 3A | ELECTION OF DIRECTORS - MARK MCINNES | 95.05% | 4.95% | carried |
| 3B | RE-ELECTION OF DIRECTORS - BRUCE CARTER | 80.79% | 19.21% | carried |
| 3C | RE-ELECTION OF DIRECTORS - SEI JIN ALT | 99.58% | 0.42% | carried |
| 4 | APPROVAL OF GRANT OF SECURITIES TO MR JOHN CHESTON | 65.40% | 34.60% | carried |
Protest vote: 20% or more against, or not carried.