SRG SRG Global Limited
Capital Goods
Next annual general meeting
Around Thursday 7 October 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 Thursday 8 October 2026.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.33% | 4.67% | carried |
| 2 | Spill Resolution | – | – | withdrawn |
| 3 | Election of Non-Executive Director Mr Mark Foster | 97.85% | 2.15% | carried |
| 4 | Renewal of Performance Rights Plan | 97.47% | 2.53% | carried |
| 5 | Issue of Performance Rights to Mr David Macgeorge | 90.02% | 9.98% | carried |
| 6 | Issue of Performance Rights to Mr Roger Lee | 90.15% | 9.85% | carried |
| 7 | Approval Under Section 260B(2) of the | 99.88% | 0.12% | carried |
The AGM before that (Thursday 9 October 2025): 34.95% against the remuneration report. Results ↗