SSG Shaver Shop Group Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Thursday 19 November 2026
11:00am · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF REMUNERATION REPORT | 98.29% | 1.71% | carried |
| 3 | RE-ELECTION OF A DIRECTOR MR BRODIE ARNHOLD | 78.25% | 21.75% | carried |
| 4 | APPROVAL OF SHAVER SHOP EXECUTIVE LONG TERM INCENTIVE PLAN | 97.65% | 2.35% | carried |
| 5 | APPROVAL OF ISSUE OF SECURITIES UNDER THE SHAVER SHOP EXECUTIVE LONG TERM INCENTIVE PLAN T | 97.63% | 2.37% | carried |
Protest vote: 20% or more against, or not carried.