NWH NRW Holdings Limited
Capital Goods
Next annual general meeting
Thursday 26 November 2026
2:00pm · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
73.16% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 2.94% voted for the conditional spill resolution (item 5). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 26.84% | 73.16% | not carried |
| 2 | RE-ELECTION OF MR. MICHAEL ARNETT | 51.40% | 48.60% | carried |
| 3 | RE-ELECTION OF MR. JEFFREY DOWLING | 58.39% | 41.61% | carried |
| 4 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS FOR FY26 TO MR JULIAN PEMBERTON UNDER THE NRW HOLD | 26.98% | 73.02% | not carried |
| 5 | CONDITIONAL SPILL RESOLUTION | 2.94% | 97.06% | not carried |
| 6 | APPROVAL OF FINANCIAL ASSISTANCE | 99.70% | 0.30% | carried |
Protest vote: 20% or more against, or not carried.