SGH SGH Limited
Capital Goods
Next annual general meeting
Friday 13 November 2026
10:00am (AEDT) · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Re-election of Director – Ms Rachel Argaman (Herman) OAM | 99.77% | 0.23% | carried |
| 3 | Re-election of Director - Ms Annabelle Chaplain AM | 93.20% | 6.80% | carried |
| 4 | Re-election of Director – Mr Terry Davis | 97.55% | 2.45% | carried |
| 5 | Re-election of Director – Ms Katherine Farrar | 80.27% | 19.73% | carried |
| 7 | Grant of share rights under the FY25 Short-Term Incentive Plan for the Managing Director a | 92.68% | 7.32% | carried |
| 8 | Proposed Increase in Limit of Aggregate Non-Executive Directors’ Fees | 99.84% | 0.16% | carried |