MND Monadelphous Group Limited
Capital Goods
Next annual general meeting
Tuesday 24 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Director - Ms Sue Murphy AO | 98.39% | 1.61% | carried |
| 2 | Re-election of Director - Ms Helen Gillies | 98.29% | 1.71% | carried |
| 3 | Grant of Performance Rights to the Managing Director under the Company's Short-Term Incent | 99.44% | 0.56% | carried |
| 4 | Grant of Performance Rights to the Managing Director under the Company's Long-Term Incenti | 99.17% | 0.83% | carried |
| 5 | Adoption of Remuneration Report | 99.13% | 0.87% | carried |