UNI Universal Store Holdings Limited
Consumer Discretionary Distribution & Retail
Next annual general meeting
Tuesday 27 October 2026
11:00am (AEST time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 99.95% | 0.05% | carried |
| 2 | RE-ELECTION OF MS RENEE GAMBLE AS A DIRECTOR | 99.93% | 0.07% | carried |
| 3 | RE-ELECTION OF MR TRENT PETERSON AS A DIRECTOR | 99.48% | 0.52% | carried |
| 4 | ISSUE OF PERFORMANCE SHARE RIGHTS UNDER THE UNIVERSAL STORE EQUITY INCENTIVE PLAN MS ALICE | 99.92% | 0.08% | carried |