MMS Mcmillan Shakespeare Limited
Commercial & Professional Services
Next annual general meeting
Friday 23 October 2026
10:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of the Remuneration Report | 95.44% | 4.56% | carried |
| 3 | Re-election of Ms Helen Kurincic as a Director | 98.87% | 1.13% | carried |
| 4 | Re-election of Ms Arlene Tansey as a Director | 99.18% | 0.82% | carried |
| 5 | Issue of Performance Rights to CEO and Managing Director | 97.79% | 2.21% | carried |
| 6 | Increase in Maximum Aggregate Cap of Non-Executive Directors' Remuneration | 97.39% | 2.61% | carried |
| 7 | Amendment to the Company's | 99.73% | 0.27% | carried |
| 8 | Constitution Renewal of Proportional Takeover Provisions | 99.81% | 0.19% | carried |