PFG Prime Financial Group Limited
Financial Services
Next annual general meeting
Around Friday 27 November 2026
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.16% | 0.84% | carried |
| 2 | Re-election of Director - Mr Tim | 99.88% | 0.12% | carried |
| 3 | Bennett Approval of issue of Performance Rights to Mr Simon Madder, Managing Director and | 97.58% | 2.42% | carried |
| 4 | Executive Officer Approval of issue of Performance Rights to Mr Tim Bennett, Executive Dir | 97.60% | 2.40% | carried |
| 5 | Business Segment Approval of issue of Performance Rights to Mr Matt Murphy, Executive Dire | 97.45% | 2.55% | carried |
| 6 | Ratification of Prior Issue of Fully Paid | 99.89% | 0.11% | carried |
| 7 | Australia Pty Ltd Approval of Cap on Aggregate Non Exec Remuneration | 98.99% | 1.01% | carried |