PNI Pinnacle Investment Management Group Limited
Financial Services
Next annual general meeting
Friday 30 October 2026
9:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 99.68% | 0.32% | carried |
| 3A | Re-election of Alan Watson | 94.13% | 5.87% | carried |
| 3B | Re-election of Lorraine Berends | 99.39% | 0.61% | carried |
| 4 | Issue of Shares to Andrew Chambers under the Omnibus Incentive Plan | 99.91% | 0.09% | carried |
| 5 | Issue of securities to Christa Lenard in lieu of director fees under the Omnibus Incentive | 99.72% | 0.28% | carried |