TYR Tyro Payments Limited
Financial Services
Next annual general meeting
Wednesday 25 November 2026
2:00pm (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF | 96.09% | 3.91% | carried |
| 3A | RE-ELECTION OF DIRECTOR - PAUL RICKARD | 91.90% | 8.10% | carried |
| 3B | RE-ELECTION OF DIRECTOR - CLAIRE HATTON | 99.36% | 0.64% | carried |
| 3C | RE-ELECTION OF DIRECTOR - SHEFALI ROY | 99.36% | 0.64% | carried |
| 3D | ELECTION OF DIRECTOR - STEVEN HOLMES | 99.87% | 0.13% | carried |
| 4 | GRANT OF EQUITY RIGHTS (FY25 STI) TO CEO & MANAGING DIRECTOR | 99.43% | 0.57% | carried |