NXL Nuix Limited
Software & Services
Next annual general meeting
Thursday 19 November 2026
10:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.59% | 0.41% | carried |
| 2 | RE-ELECTION OF SIR IAIN LOBBAN AS A DIRECTOR | 98.96% | 1.04% | carried |
| 3 | RE-ELECTION OF MR ALAN CAMERON AS A DIRECTOR | 98.86% | 1.14% | carried |
| 4 | FY25 STI PERFORMANCE RIGHTS UNDER THE NUIX INCENTIVE PLAN | – | – | withdrawn |
| 5 | FY26 LTI PERFORMANCE RIGHTS UNDER THE NUIX INCENTIVE PLAN | – | – | withdrawn |
| 6 | APPROVAL OF THE NUIX GLOBAL EMPLOYEE SHARE AWARD PLAN | 99.00% | 1.00% | carried |
| 7 | RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL REQUIREMENTS | 99.05% | 0.95% | carried |
| 8 | AMENDMENTS TO THE CONSTITUTION | 94.09% | 5.91% | carried |