MYS Mystate Limited
Banks
Next annual general meeting
Tuesday 20 October 2026
10:30am · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 21 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Appointment of Auditor | 99.90% | 0.10% | carried |
| 3 | Election of Director - Sandra Birkensleigh | 89.28% | 10.72% | carried |
| 4 | Election of Director - Gregory Kenny | 99.53% | 0.47% | carried |
| 5 | Election of Director - Jacqueline Korhonen | 99.41% | 0.59% | carried |
| 6 | Re-election of Director - Sibylle Krieger | 99.33% | 0.67% | carried |
| 7 | Re-election of Director - Vaughn Richtor | 99.50% | 0.50% | carried |
| 8 | Remuneration Report | 87.11% | 12.89% | carried |
| 9 | Approval of the issue of performance rights to the Company's Managing Director and Chief E | 93.06% | 6.94% | carried |