PLT Plenti Group Limited
Financial Services
Next annual general meeting
Around Tuesday 17 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 Tuesday 18 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of Remuneration Report | 99.05% | 0.95% | carried |
| 3 | Re-election of Mary Ploughman as a Director | 98.88% | 1.12% | carried |
| 4 | Re-election of Peter Behrens as a Director | 99.82% | 0.18% | carried |
| 5 | Election of Jacqui Colwell as a Director | 99.89% | 0.11% | carried |
| 6 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 83.60% | 16.40% | carried |
| 7 | Renewal of Proportional Takeover Provisions in the Constitution | 99.83% | 0.17% | carried |
The AGM before that (Tuesday 19 August 2025): 0.13% against the remuneration report. Results ↗