MHJ Michael Hill International Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 22 October 2026
10am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 22 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.37% | 1.63% | carried |
| 2 | No. Holders Re-election of Gary Smith as Director | 97.99% | 2.01% | carried |
| 3 | No. Holders Re-election of Andrea Slingsby as Director | 98.05% | 1.95% | carried |
| 4 | No. Holders Re-election of Robert Fyfe as Director No. Holders | 99.63% | 0.37% | carried |