20 Aug 2026 | 01:00 PM - 03:00 PM
Thank you to those of you able to join our 2026 Annual Meeting on 20 August.
Below are the preliminary results for the six resolutions voted on at the meeting
| Resolution | Resolution Description | % votes for |
|---|---|---|
| 1. | Approval of the Company’s 2025/26 Annual Report | 99.97% |
| 2. | Election of Independent Director - Vacancy 1 (Michael Ahie) | 97.57% |
| 3. | Election of Director - Vacancy 2 (Nathan Flowerday) | 98.24% |
| 4. | Election of shareholder member of the Director Remuneration Committee - Vacancy 1 (Adrian Gault) | 99.44% |
| 5. | Appointment of Auditors (KPMG) | 99.97% |
| 6. | Increase of Director Remuneration | 93.40% |