SIQ Smartgroup Corporation LTD
Commercial & Professional Services
Next annual general meeting
Around Wednesday 19 May 2027
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 20 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.19% | 1.81% | carried |
| 2 | ELECTION OF DIRECTOR MR PAUL ROGAN | 99.16% | 0.84% | carried |
| 3 | RE-ELECTION OF DIRECTOR MR JOHN PRENDIVILLE | 98.26% | 1.74% | carried |
| 4 | RE-ELECTION OF DIRECTOR MS DEBORAH HOMEWOOD | 97.66% | 2.34% | carried |
| 5 | APPROVAL OF ISSUE OF SHARES TO MR SCOTT WHARTON UNDER THE LOAN FUNDED SHARE PLAN | 98.93% | 1.07% | carried |
| 6 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO MR SCOTT WHARTON UNDER THE SHORT TERM INCENTIVE | 98.80% | 1.20% | carried |