PLS PLS Group Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 84.39% | 15.61% | carried |
| 2 | Re-election of Mr Nicholas Cernotta as Director | 90.36% | 9.64% | carried |
| 3 | Change of Company Name | 99.65% | 0.35% | carried |
| 4 | Approval of Employee Share Purchase Plan | 99.70% | 0.30% | carried |
| 5 | Approval of Loan Share Plan | 98.24% | 1.76% | carried |
| 6 | Issue of FY26 LTI Performance Rights to Mr Dale Henderson | 84.83% | 15.17% | carried |
| 7 | Issue of FY26 STI Performance Rights to Mr Dale Henderson | 96.94% | 3.06% | carried |
| 8 | Issue of Loan Shares to Mr Dale | 83.56% | 16.44% | carried |
| 9 | Henderson under the Loan Share Plan Issue of Share Rights to Mr Dale Henderson | 99.54% | 0.46% | carried |
| 10 | Issue of Share Rights to Ms Kathleen Conlon | 99.43% | 0.57% | carried |
| 11 | Renewal of Proportional Takeover Provisions | 99.78% | 0.22% | carried |