WZR Wisr Limited
Financial Services
Next annual general meeting
Around Tuesday 24 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 96.08% | 3.92% | carried |
| 2 | RE-ELECTION OF MS CATHRYN LYALL AS DIRECTOR | 97.58% | 2.42% | carried |
| 3 | RE-ELECTION OF MS KATE WHITNEY AS DIRECTOR | 97.58% | 2.42% | carried |
| 4 | ASX LISTING RULE 7.1A APPROVAL OF FUTURE ISSUE OF EQUITY SECURITIES | 57.59% | 42.41% | not carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1 | 98.30% | 1.70% | carried |
| 6 | RATIFICATION OF PRIOR ISSUE OF SHARES UNDER LISTING RULE 7.1A | 98.30% | 1.70% | carried |
Protest vote: 20% or more against, or not carried.