MGR Mirvac Group
Equity Real Estate Investment Trusts (REITs)
Next annual general meeting
Tuesday 17 November 2026
10:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2.1 | RE-ELECTION OF ROB SINDEL | 95.46% | 4.54% | carried |
| 2.2 | RE-ELECTION OF PETER NASH | 71.99% | 28.01% | carried |
| 2.3 | ELECTION OF ROSEMARY HARTNETT | 99.93% | 0.07% | carried |
| 3 | ADOPTION OF REMUNERATION REPORT | 97.46% | 2.54% | carried |
| 4 | PARTICIPATION BY THE GROUP CEO & MANAGING DIRECTOR IN THE LONG-TERM PERFORMANCE PLAN | 99.43% | 0.57% | carried |
Protest vote: 20% or more against, or not carried.