WTC Wisetech Global Limited
Software & Services
Next annual general meeting
Friday 27 November 2026
10am (sydney time) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
49.47% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Friday 21 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF REMUNERATION REPORT | 50.53% | 49.47% | carried |
| 3 | ELECTION OF DIRECTOR ROBERTO CASTANEDA | 99.89% | 0.11% | carried |
| 4 | ELECTION OF DIRECTOR CHRISTOPHER CHARLTON | 99.91% | 0.09% | carried |
| 5 | ELECTION OF DIRECTOR ANDREW HARRISON | 98.31% | 1.69% | carried |
| 6 | ELECTION OF DIRECTOR SANDRA HOOK | 99.88% | 0.12% | carried |
| 7 | RE-ELECTION OF DIRECTOR MAREE ISAACS | 78.16% | 21.84% | carried |
| 8 | GRANT OF SHARE RIGHTS TO EXECUTIVE DIRECTOR MAREE ISAACS UNDER THE EQUITY INCENTIVES PLAN | 95.71% | 4.29% | carried |
| 9 | GRANT OF SHARE RIGHTS TO NON-EXECUTIVE DIRECTORS UNDER THE NON-EXECUTIVE DIRECTOR FEE SACR | 99.85% | 0.15% | carried |
Protest vote: 20% or more against, or not carried.