XRO Xero Limited
Software & Services
Next annual general meeting
Around Thursday 26 August 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
70.54% 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 Thursday 27 August 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | AUDITORS FEES AND EXPENSES | 98.59% | 1.41% | carried |
| 2 | RE-ELECTION OF MARK CROSS | 82.16% | 17.84% | carried |
| 3 | INCREASE THE NON-EXECUTIVE DIRECTORS FEE CAP | 99.39% | 0.61% | carried |
| 4 | RE-APPROVAL OF THE US INCENTIVE SCHEME | 95.30% | 4.70% | carried |
| 5 | ADOPTION OF REMUNERATION REPORT | 29.46% | 70.54% | not carried |
Protest vote: 20% or more against, or not carried.