NAB National Australia Bank Limited
Banks
Next annual general meeting
Around Friday 11 December 2026
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 Friday 12 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1(a) | Re-election of Director - Mr Philip Chronican | 98.38% | 1.62% | carried |
| 1(b) | Re-election of Director - Ms Kathryn Fagg AC | 97.39% | 2.61% | carried |
| 2 | Remuneration Report | 98.13% | 1.87% | carried |
| 3(a) | Grant of Deferred Rights - Group Chief Executive Officer | 99.14% | 0.86% | carried |
| 3(b) | Grant of Performance Rights - Group Chief Executive Officer | 99.05% | 0.95% | carried |
| 5(a) | Amend the Company's Constitution | 6.03% | 93.97% | not carried |
| 5(c) | Contingent Resolution - Strategy to eliminate financed deforestation Resolution | – | – | withdrawn |
| 5(d) | Reason for not putting the resolution to the meeting Contingent Resolution - Customer Tran | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.