SHM Shriro Holdings Limited
Consumer Durables & Apparel
Next annual general meeting
Wednesday 18 November 2026
2:00pm (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Monday 17 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT RE-ELECTION OF DIRECTOR JOHN MURPHY | 98.79% | 1.21% | carried |
| 3 | RE-ELECTION OF DIRECTOR JOHN MURPHY | – | – | withdrawn |
| 4 | ELECTION OF DIRECTOR BEN MCGARRY | 39.29% | 60.71% | not carried |
| 5 | SHARE BUY-BACK | 99.81% | 0.19% | carried |
| 6 | SECOND SHARE BUY-BACK | 99.31% | 0.69% | carried |
| 7 | THIRD SHARE BUY-BACK | 99.31% | 0.69% | carried |
| 8 | GRANT OF PERFORMANCE RIGHTS TO MR TIM HARGREAVES, CEO | 96.58% | 3.42% | carried |
Protest vote: 20% or more against, or not carried.