MAF Ma Financial Group Limited
Financial Services
Next annual general meeting
Around Thursday 27 May 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2a | To re-elect Kenneth Moelis as a Director of the Company | 99.23% | 0.77% | carried |
| 2b | To re-elect Nikki Rachael Warburton as a Director of the Company | 99.93% | 0.07% | carried |
| 3 | To adopt the Remuneration Report | 99.71% | 0.29% | carried |
| 4a | To approve the Joint CEO’s Long-Term Incentive (LTI) Award - Christopher Wyke | 99.71% | 0.29% | carried |
| 4b | To approve the Joint CEO’s Long-Term Incentive (LTI) Award - Julian Biggins | 99.71% | 0.29% | carried |
| 5 | To ratify prior issue of shares for the acquisition of IP Generation | 99.97% | 0.03% | carried |