MGH Maas Group Holdings Limited
Capital Goods
Next annual general meeting
Around Thursday 23 September 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 24 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.47% | 1.53% | carried |
| 2 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - DAVID KEIR | 97.49% | 2.51% | carried |
| 3 | APPROVAL OF THE ISSUE OF PERFORMANCE RIGHTS TO TANYA GALE FOR THE FINANCIAL YEAR ENDED PLA | 83.66% | 16.34% | carried |
| 4 | SHARE BUY-BACK EXCEEDING THE 10/12 BUY-BACK LIMIT | 99.78% | 0.22% | carried |
| 5 | DIVESTMENT OF THE CONSTRUCTION MATERIALS DIVISION TO HMA | 99.99% | 0.01% | carried |
The AGM before that (Wednesday 22 October 2025): 0.09% against the remuneration report. Results ↗