TGH Terragen Holdings Limited
Materials
Next annual general meeting
Friday 27 November 2026
Queensland · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.11% | 2.89% | carried |
| 2 | ELECTION OF MR MIKE BARRY AS A DIRECTOR OF THE COMPANY | 99.12% | 0.88% | carried |
| 3 | APPROVAL OF THE ISSUE OF SECURITIES UNDER THE INCENTIVE PLAN | 97.09% | 2.91% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF EMPLOYEE OPTIONS ISSUED UNDER ASX LISTING RULE 7.1 | 99.11% | 0.89% | carried |
| 5 | FACILITY UNDER ASX LISTING RULE 7.1A | 99.11% | 0.89% | carried |
| 6 | APPROVAL FOR THE APPOINTMENT OF AUDITOR | 99.12% | 0.88% | carried |