PRN Perenti Limited
Materials
Next annual general meeting
Around Friday 15 October 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 Friday 16 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPT REMUNERATION REPORT | 99.71% | 0.29% | carried |
| 2 | RE-ELECTION OF MR VINCENT NICOLETTI | 99.89% | 0.11% | carried |
| 3 | RE-ELECTION OF MS ANDREA SUTTON ISSUE OF PERFORMANCE RIGHTS TO DR | 98.91% | 1.09% | carried |
| 4 | VANESSA TORRES - FY2027 LONG TERM INCENTIVE | 99.83% | 0.17% | carried |
| 5 | ISSUE OF STI RIGHTS TO MR MARK NORWELL | 99.81% | 0.19% | carried |
The AGM before that (Friday 10 October 2025): 0.39% against the remuneration report. Results ↗