PMV Premier Investments Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Around Friday 4 December 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 5 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 99.70% | 0.30% | carried |
| 3A | Re-election of a Director - Dr David Crean | 85.36% | 14.64% | carried |
| 3B | Re-election of a Director - Mr Timothy Antonie | 92.16% | 7.84% | carried |
| 3C | Re-election of a Director - Mr Terrence McCartney | 83.80% | 16.20% | carried |
| 4 | Approval of Performance Rights Plan | 99.84% | 0.16% | carried |