PPL Pureprofile LTD
Media & Entertainment
Next annual general meeting
Wednesday 28 October 2026
11:30am · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 29 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.47% | 2.53% | carried |
| 2 | Re-election of Mark Heeley as Director | 99.90% | 0.10% | carried |
| 3 | Approval of Issue of Performance Rights to Martin Filz (or his nominee), a Director of the | 97.30% | 2.70% | carried |
| 4 | Approval of Issue of Performance Rights to Michael Anderson (or his nominee), a Director o | 95.44% | 4.56% | carried |
| 5 | Approval of Issue of Performance Rights to Adrian Gonzalez (or his nominee), a Director of | 95.43% | 4.57% | carried |
| 6 | Approval of Issue of Performance Rights to Mark Heeley (or his nominee), a Director of the | 95.44% | 4.56% | carried |
| 7 | Approval of Issue of Performance Rights to Elizabeth Smith (or her nominee), a Director of | 95.44% | 4.56% | carried |
| 8 | Renewal of Proportional Takeover Provisions | 99.90% | 0.10% | carried |