RPM RPM Automotive Group Limited
Automobiles & Components
Next annual general meeting
Around Wednesday 25 November 2026
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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 89.47% | 10.42% | carried |
| 2 | Re-election of a Director – Mr L Jaffe | 94.99% | 4.95% | carried |
| 3 | Election of a Director – Mr K Berkowitz | 94.94% | 5.00% | carried |
| 4 | Issue of shares to Mr G Carman in lieu of Directors Fees | 95.05% | 4.95% | carried |
| 5 | Issue of shares to Mr K Berkowitz in lieu of Directors Fees | 94.90% | 5.03% | carried |
| 6 | Approval for Employee Long Term Incentive Plan | 80.61% | 19.39% | carried |
| 7 | Approval of additional 10% placement facility | 82.04% | 17.96% | carried |