XGL Xamble Group Limited
Media & Entertainment
Next annual general meeting
Around Thursday 27 May 2027
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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Georg Johann Chmiel as Director | 100.00% | 0.00% | carried |
| 2 | Approval of Appointment of Auditor | 100.00% | 0.00% | carried |
| 3 | Approval of Director Emoluments | 98.55% | 1.45% | carried |
| 4 | Approval of Authority to Issue Shares and Instruments | 99.97% | 0.03% | carried |
| 5 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.97% | 0.03% | carried |
| 6 | Adoption of Employee Securities Incentive Plan | 98.55% | 1.45% | carried |
| 7 | Ratification of Prior Issue of Placement CDIs Issued Under Listing Rule 7.1A | 99.97% | 0.03% | carried |
| 8 | Ratification of Prior Issue of Placement CDIs and Placement Options Issued Under Listing R | 99.97% | 0.03% | carried |
| 9 | Approval of Issue of Placement CDIs and Placement Options to Ganesh Kumar Bangah, a Direct | 99.66% | 0.34% | carried |
| 10 | Approval of Issue of Lead Manager Options | 99.97% | 0.03% | carried |