WGN Wagners Holding Company Limited
Materials
Next annual general meeting
Thursday 12 November 2026
9:00am (Brisbane time) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Directors' remuneration report | 98.99% | 1.01% | carried |
| 2 | Re-election of Mr Allan Brackin | 99.80% | 0.20% | carried |
| 3 | Ratification of prior issue of Placement Shares to Placement Subscribers | 99.07% | 0.93% | carried |
| 4 | Approval of participation in long-term incentive plan – grant of Options to a related part | 94.08% | 5.92% | carried |