PWN Parkway Corporate Limited
Materials
Next annual general meeting
Wednesday 25 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval of Remuneration Report (Non-Binding) P | 95.59% | 4.41% | carried |
| 2 | Re-Election of Director: Ms Ayten Saridas P | 98.14% | 1.86% | carried |
| 3 | Approval for Additional 10% Placement Facility P | 95.38% | 4.62% | carried |
| 4 | Renewal of Proportional Takeover Bid Approval Provisions in Constitution | 97.89% | 2.11% | carried |
| 5a | Issue of Performance Rights to Non-Executive Directors: Mr Stephen van der Sluys | 94.45% | 5.55% | carried |
| 5b | Issue of Performance Rights to Non-Executive Directors: Ms Penelope Creswell | 94.56% | 5.44% | carried |
| 5c | Issue of Performance Rights to Non-Executive Directors: Ms Ayten Saridas | 94.07% | 5.93% | carried |