SIO Simonds Group Limited
Consumer Durables & Apparel
Next annual general meeting
Wednesday 11 November 2026
11:30am · Victoria · Confirmed
Add to calendarNotice of meeting
Second-strike watch
98.26% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Wednesday 12 November 2025. Board spill carried A second strike, and shareholders voted for a spill meeting to re-elect the board.
Spill carried 98.17% voted for the conditional spill resolution (item 6), so the company must hold a spill meeting within 90 days, where the directors stand for re-election.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 1.74% | 98.26% | not carried |
| 3 | Re-election of Director Mark Simonds | 87.34% | 12.66% | carried |
| 4 | Election of Director – the Hon. Michael Sukkar | 100.00% | 0.00% | carried |
| 5 | Facility (Special Resolution) | 87.33% | 12.67% | carried |
| 6 | Conditional Spill Resolution | 98.17% | 1.83% | carried |
Protest vote: 20% or more against, or not carried.