MQG Macquarie Group Limited
Financial Services
Next annual general meeting
Around Thursday 22 July 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 23 July 2026.
The agenda included the conditional spill resolution (item 6), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2a | Re-Election of Ms Susan Lloyd-Hurwitz as a Voting Director | 96.08% | 3.92% | carried |
| 2b | Election of Mr William Vereker as a Voting Director | 99.74% | 0.26% | carried |
| 3 | Adoption of the Remuneration Report | 94.67% | 5.33% | carried |
| 4 | Approval of Managing Directors participation in the Macquarie Group Employee Retained Equi | 97.84% | 2.16% | carried |
| 5a | requisitioned by a group of shareholders - Amendment to | 6.98% | 93.02% | not carried |
| 6 | Spill Resolution (conditional resolution) | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.