MME Moneyme Limited
Financial Services
Next annual general meeting
Thursday 26 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 97.57% | 2.43% | carried |
| 2 | RE-ELECTION OF MR SCOTT EMERY AS A DIRECTOR | 99.97% | 0.03% | carried |
| 3 | FUTURE ISSUES OF SECURITIES UNDER THE NA Resolution Resolution Resolution Resolution Resol | – | – | withdrawn |
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR CLAYTON HOWES | 97.47% | 2.53% | carried |
| 5 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE COMPANYS CONSTITUTION | 61.25% | 38.75% | not carried |
Protest vote: 20% or more against, or not carried.