OFX OFX Group Limited
Financial Services
Next annual general meeting
Around Wednesday 4 August 2027
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 Wednesday 5 August 2026.
The agenda included the conditional spill resolution (item 6), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | RE-ELECTION OF MR ROBERT BAZZANI | 98.89% | 1.11% | carried |
| 3 | REMUNERATION REPORT | 98.70% | 1.30% | carried |
| 4 | ISSUE OF PERFORMANCE RIGHTS TO MR JOHN ALEXANDER (SKANDER) MALCOLM UNDER THE OFX GROUP LIM | 98.66% | 1.34% | carried |
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR JOHN ALEXANDER (SKANDER) MALCOLM UNDER THE OFX GROUP LIM | 98.56% | 1.44% | carried |
| 6 | SPILL RESOLUTION CONDITIONAL RESOLUTION NA NA NA NA NA NA NA NA NA NA NA | – | – | withdrawn |
The AGM before that (Friday 15 August 2025): 39.95% against the remuneration report. Results ↗