MSV Mitchell Services Limited
Materials
Next annual general meeting
Wednesday 21 October 2026
10:00am (Brisbane time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 15 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 85.73% | 14.27% | carried |
| 2 | RE-ELECTION OF MR NEAL MACROSSAN OCONNOR AS DIRECTOR | 94.39% | 5.61% | carried |
| 3 | RE-ELECTION OF MR SCOTT DAVID TUMBRIDGE AS DIRECTOR | 97.15% | 2.85% | carried |
| 4 | CAPACITY UNDER LISTING RULE 7.1A | 87.70% | 12.30% | carried |
| 5 | APPROVAL OF ESOP | 92.42% | 7.58% | carried |