SWP Swoop Holdings Limited
Telecommunication Services
Next annual general meeting
Thursday 26 November 2026
11:00am (AEDT) · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
35.75% 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 27 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 64.25% | 35.75% | |
| 2 | RE-ELECTION OF DIRECTOR – ANTHONY GRIST | 78.31% | 21.69% | carried |
| 3 | APPROVAL OF 10% SHARE PLACEMENT CAPACITY | 73.73% | 26.27% | not carried |
| 4 | RE-INSERTION OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS INTO THE CONSTITUTION | 79.99% | 20.01% | carried |
Protest vote: 20% or more against, or not carried.