SCP Scalare Partners Holdings Limited
Financial Services
Next annual general meeting
Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 88.59% | 11.41% | carried |
| 2 | Re-election of James Lougheed as Director | 99.40% | 0.60% | carried |
| 3 | Ratification of Prior Issue of Consideration Shares in relation to the acquisition of Plan | 98.97% | 1.03% | carried |
| 4 | Approval of Issue of Lead Brokers’ Options | 98.97% | 1.03% | carried |
| 5 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.07% | 0.93% | carried |
| 6 | Approval to Increase the Maximum Aggregate Amount of Non-Executive Directors’ Fees | 96.83% | 3.17% | carried |
| 7 | Approval of Issue of Shares and Performance Rights to Dr Adelle Howse, Director of the Com | 99.33% | 0.67% | carried |
| 8 | Approval of Issue of Shares and Performance Rights to Mr Beau Quarry, Director of the Comp | 99.25% | 0.75% | carried |
| 9 | Approval of Issue of Shares and Performance Rights to Mr Neil Carter, Director of the Comp | 99.35% | 0.65% | carried |
| 10 | Approval of Issue of Shares and Performance Rights to Mr James Lougheed, Director of the C | 99.31% | 0.69% | carried |
| 11 | Approval of Issue of Shares to Ms Carolyn Breeze, Chief Executive Officer of the Company | 99.36% | 0.64% | carried |
| 12 | Approval of Issue of Shares to Mr Giles Bourne, Founding Partner of the Company | 98.74% | 1.26% | carried |
| 13 | Approval of Issue of Shares to Mr Nick Roberts, Founding Partner of the Company | 98.97% | 1.03% | carried |
| 14 | Approval of Issue of Shares to Mr Tim Griffiths, Partner of the Company | 99.33% | 0.67% | carried |
| 15 | Approval of Issue of Shares to Ms Muzhen (Jenny) Li, Partner of the Company | 99.32% | 0.68% | carried |
| 16 | Approval of Issue of Shares to Mr James Walker, Founding Partner and Director of the Compa | 98.74% | 1.26% | carried |
| 17 | Adoption of New Constitution | 99.07% | 0.93% | carried |