RWL Rubicon Water Limited
Technology Hardware & Equipment
Next annual general meeting
Around Wednesday 18 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 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.84% | 0.16% | carried |
| 2.1 | Gordon Dickinson be re-elected as a Director | 99.99% | 0.01% | carried |
| 2.2 | Iven Mareels be re-elected as a Director | 99.99% | 0.01% | carried |
| 3 | Approval to Issue Securities under Equity Plans | 99.93% | 0.07% | carried |
| 4.1 | Grant of Performance Rights to the CEO, Bruce Rodgerson | 99.84% | 0.16% | carried |
| 4.2 | Grant of Performance Rights to the Executive Director, David Aughton | 99.84% | 0.16% | carried |