NEC Nine Entertainment Co. Holdings Limited
Media & Entertainment
Next annual general meeting
Friday 6 November 2026
10:00am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 7 November 2025.
The agenda included the conditional spill resolution (item 7), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT | 81.77% | 18.23% | carried |
| 2 | RE-ELECTION OF MICKIE ROSEN AS A DIRECTOR | 98.40% | 1.60% | carried |
| 3 | ELECTION OF TIMOTHY LONGSTAFF AS A DIRECTOR | 99.77% | 0.23% | carried |
| 4 | ELECTION OF PETER TONAGH AS A DIRECTOR | 99.80% | 0.20% | carried |
| 7 | CONDITIONAL BOARD SPILL RESOLUTION put to meeting | – | – | withdrawn |