SYL Symal Group Limited
Capital Goods
Next annual general meeting
Wednesday 25 November 2026
11:00am (AEDT) · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.46% | 0.54% | carried |
| 2 | Re-election of Ray Dando | 99.98% | 0.02% | carried |
| 3 | Re-election of Andrew Fairbairn | 99.98% | 0.02% | carried |
| 4 | Re-election of Ken Poutakidis | 99.86% | 0.14% | carried |
| 5 | Amendment of Constitution – ESS Corporations Act | 96.81% | 3.19% | carried |
| 6 | Approval of Issue of LTI Options to Joe Bartolo | 99.23% | 0.77% | carried |
| 7 | Approval of Issue of LTI Options to Ray Dando | 99.41% | 0.59% | carried |
| 8 | Approval of Issue of LTI Options to Andrew Fairbairn | 99.41% | 0.59% | carried |
| 9 | Issue of Shares to Peter Richards in Lieu of Payment of Director fees | 99.99% | 0.01% | carried |