PBH Pointsbet Holdings Limited
Consumer Services
Next annual general meeting
Around Tuesday 24 August 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
28.94% 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 Tuesday 25 August 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Director - Mr Sam Swanell | 98.93% | 1.07% | carried |
| 2 | Remuneration Report | 71.06% | 28.94% | carried |
Protest vote: 20% or more against, or not carried.
The AGM before that (Friday 28 November 2025): 22.10% against the remuneration report. Results ↗