AGM

All ASX AGM dates

MPL Medibank Private Limited

Insurance

Next annual general meeting

Wednesday 18 November 2026

10:00am (AEST) · Victoria · Confirmed

Last AGM voting results

Results of the AGM held Wednesday 19 November 2025.

#ResolutionForAgainstResult
2Re-election of Kathryn Fagg AC as a director Proxy position 96.43%3.57% carried
3Re-election of Peter Everingham as a director Proxy position 90.09%9.91% carried
4Election of Dr Lisa McIntyre as a director Proxy position 99.92%0.08% carried
5Election of Jacqueline Hey as a director Proxy position 80.38%19.62% carried
6Adoption of the remuneration report Proxy position 95.07%4.93% carried
7Grant of performance rights to the Chief Executive Officer Proxy position 98.05%1.95% carried

Full results announcement ↗