ZIP ZIP Co Limited.
Financial Services
Next annual general meeting
Thursday 19 November 2026
10:00am (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 98.92% | 1.08% | carried |
| 3A | Election of Andrew Stevens as a Director | 99.93% | 0.07% | carried |
| 3B | Re-Election of Meredith Scott as a Director | 99.26% | 0.74% | carried |
| 4A | Renewed approval of, and issue of securities under, the Equity Incentive Plan | 99.34% | 0.66% | carried |
| 4B | Approval of potential termination benefits under the Equity Incentive Plan | 99.63% | 0.37% | carried |
| 5 | Grant of Long-Term Variable Reward (LTVR) Performance Rights under the Equity Incentive Pl | 99.30% | 0.70% | carried |
| 6 | Increase in non-executive directors' Fee Pool | 99.67% | 0.33% | carried |