RGN Region Group
Equity Real Estate Investment Trusts (REITs)
Next annual general meeting
Tuesday 20 October 2026
2:00pm (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 21 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF THE REMUNERATION REPORT | 89.34% | 10.66% | carried |
| 2 | RE-ELECTION OF INDEPENDENT DIRECTOR STEVEN CRANE | 90.60% | 9.40% | carried |
| 3 | RE-ELECTION OF INDEPENDENT DIRECTOR MICHAEL HERRING | 98.91% | 1.09% | carried |
| 4 | ELECTION OF INDEPENDENT DIRECTOR RHONDA JANE (JANE) LLOYD | 99.45% | 0.55% | carried |
| 5 | APPROVAL OF ISSUES UNDER EXECUTIVE INCENTIVE PLAN | 97.27% | 2.73% | carried |
| 6 | ISSUE OF SHORT TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECU | 98.81% | 1.19% | carried |
| 7 | ISSUE OF LONG TERM INCENTIVE RIGHTS UNDER THE EXECUTIVE INCENTIVE PLAN TO THE CHIEF EXECUT | 82.45% | 17.55% | carried |
| 8 | APPOINTMENT OF NEW AUDITOR | 99.54% | 0.46% | carried |