SRH Saferoads Holdings Limited
Transportation
Next annual general meeting
Around Thursday 19 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
66.61% 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 Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report for Year Ended | 33.39% | 66.61% | not carried |
| 2 | Re-election of Mr David Ashmore as a Director | 90.13% | 9.87% | carried |
| 3 | Confirmation of Appointment of New Auditor | 93.70% | 6.30% | carried |
Protest vote: 20% or more against, or not carried.