REH Reece Limited
Capital Goods
Next annual general meeting
Friday 30 October 2026
10:00am · Victoria · Confirmed
Add to calendarNotice of meeting
Second-strike watch
44.73% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 21 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 2.97% voted for the conditional spill resolution (item 10). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Election of Angela Mentis as a Director of the Company | 99.03% | 0.97% | carried |
| 3 | Election of Gavin Street as a Director of the Company | 98.75% | 1.25% | carried |
| 4 | Election of Jacqueline Chow as a Director of the Company | 99.79% | 0.21% | carried |
| 5 | Re-election of Andrew Wilson as a Director of the Company | 97.50% | 2.50% | carried |
| 6 | Re-election of Bruce C. Wilson as a Director of the Company | 96.97% | 3.03% | carried |
| 7 | Re-election of Sasha Nikolic as a Director of the Company | 97.53% | 2.47% | carried |
| 8 | Election of non-Board endorsed Director candidate – Stephen Mayne | 0.63% | 99.37% | not carried |
| 9 | Adoption of the Remuneration Report | 55.27% | 44.73% | carried |
| 10 | Conditional Spill Resolution | 2.97% | 97.03% | not carried |
Protest vote: 20% or more against, or not carried.