AGMs

Questions asked at AGMs/EGMs in 2026


April 28, 2026

Below is a list of the AGMs and EGMs participated in during calendar 2026. Thanks to the ease of online access once COVID hit, there was a healthy 70 in 2021, then 130 in 2022, a slight reduction to 109 in 2023, followed by a record 201 in 2024 and another record of 300 in 2025. This lifted the overall tally since 1998 to more than 1300. Also, see the upcoming AGMs/EGMs calendar.

January 2026: 3 compared with 5 in 2025

1.
Fleet Partners (FPR): 10am hybrid in Sydney via Link on January 22, 2026. See notice of meeting. Market cap was $596m on AGM day. They withdrew the constitutional amendment to allow for virtual AGMs at the 2025 AGM. They've provided shareholder voting numbers at the last two AGMs with no protest votes. See text of 5 questions asked at 2026 meeting.

2. Mayne Pharma (MYX): 10am AGM in Melbourne at Minter Ellison (l20, Collins Arch) and via Computershare platform on January 29, 2026. See notice of meeting. See text of 7 written questions lodged at 1 hour meeting.

3. TrueNorth Copper (TNC): 10am Brisbane time virtual EGM via Automic on January 30 to approve capital raising. See notice of meeting. Market cap $70m in late December. See text of 4 questions lodged but don't know if asked as the webcast via Automic required a separate registration.

February 2026: 13 compared with 9 in 2025

4. Apiam Animal Health (AHX): Pepper is taking them over. See 454 page scheme book which was released on December 12. The scheme meeting was a hybrid via Lumi at 11am in Melbourne on February 3. The market cap is $160m. See text of 4 questions lodged at 25 minute meeting. There was no material opposition.

5. Enlitic (ENL): 10am virtual EGM via Link platform to approve various equity issues. See notice of meeting and text of 6 questions asked at 15 minute meeting on February 4, 2026. Record date 7pm January 23, 2026. Market cap $14m.

6. Nufarm (NUF): 11am hybrid at the company HQ. See notice of meeting. See these 5 questions lodged at the 47 minute AGM held on February 4.

7. Hitiq (HIQ): 11am hybrid EGM in South Melbourne and via this Vistra/Zoom link to approve capital raising. Market cap $11m in early January 2026 with stock at 0.19c. See text of 5 questions asked.

8. Tower Ltd (TWR): 10am Auckland time hybrid on February 18 2026 at Eden Park via Computershare. See notice of meeting. No rem report vote. Market cap $532m on AGM day. Only protest last year 12.7% against director Marcus Nagle. See text of 4 questions lodged. No protest votes in 2026.

9. Graincorp (GNC): 10am hybrid AGM on February 18 2026 in Sydney. See notice of meeting. They ran physical meeting since COVID. See 43 minute video webcast archive on 2025 AGM and notice of meeting. Proxies were disclosed early with formals showing 35.7% protest vote against chair Peter Richards, which rose to 45.6% in the poll with extra data from scheme like disclosure. See text of 4 questions lodged. No protest votes in 2026.

10. Technology One (TNE): 10.30am hybrid AGM on February 18 2026 in Brisbane. See notice of meeting. See package on 7 questions lodged at last year's 75 minute meeting. Only protest 15.6% against chair Pat O'Sullivan's re-election. See text of 8 questions lodged. No protest votes in 2026.

11. New Zealand King Salmon (NZK): 2pm NZ time hybrid on February 18 2026 via Computershare platform. See notice of meeting. Ran a fake hybrid last year but have fixed it this year. See text of 4 questions lodged. No protest votes

12. Humm Ltd (HUM): hostile EGM on February 19 in Sydney was adjourned after a Takeovers Panel order but I got up and requested a hybrid when it resumed.

13. Aristocrat Leisure (ALL): flew to Sydney on February 19 and attended 2 hour meeting in person, covering 9 different topics from the floor.

14. G11 Resources (G11): 11am Zoom virtual EGM on February 24 for the Melbourne-based company to approve 3 capital raising resolutions. See notice of meeting. Market cap $42m. See text of 3 questions asked at 11 minute meeting.

15. Gentrack (GTK): 10am NZ time virtual on February 25 via the Link platform. See notice of meeting. Market cap $1.24b. No protest votes and see package on 4 questions asked at 39 minute meeting in 2025, plus these 3 questions asked at 2026 AGM.

16. Aureka Ltd (AKA): 11am zoom EGM via this Vistra link on February 26 to approve capital raising. See notice of meeting. Market cap only $22.8m. Lodged 4 questions at 15 minute EGM.

March 2026: 3 which was the same as 3 in 2025

17. Adheris Health (AHE): 10am virtual EGM on March 12 via this Zoom link to approve two executive incentive grant resolutions. Both supported by 93% of voted stock. Market cap $13.4m on Feb 11. See text of 4 questions asked.

18. EQ Resources (EQR): 3.30pm Melbourne time Zoom virtual EGM on March 16 to deal with 12 share issue resolutions and a hostile Stephen Mayne board nomination complaining about the lack of an SPP. See notice of meeting. Market cap $1.65b on EGM day. See wrap of meeting.

19. Unico Silver (USL): noon virtual EGM on March 27, 2026 via Zoom/Vistra to approve 3 capital raising items. The only protest was 9.3% against the two director incentive grant resolutions. See text of 5 questions asked at 32 minute meeting. Market cap $393m on EGM day.

April 2026: 18 so far compared with 12 in 2025

20. West Wits Mining (WWI): 3pm physical EGM in Melbourne (L20, 180 Williams St) on April 8, 2026 to approve 5 capital raising resolutions after recent placement. Attended 37 minute meeting in person. See wrap of the debate. Has appeared 3 times on the placement only shame file list since June 2025. Market cap $287m on April 2.

21. GPT (GPT): 9.30am physical AGM in Sydney at The Mint on April 10 with a one way webcast. See notice of meeting. Attended 90 minute meeting in person. See transcript and these extracts of the 9 questions asked. No protest votes. See wrap of 2025 meeting where proxy Andy Darroch asked 6 questions from the floor. No protest votes last year either.

22. Magellan Financial Group (MFG): 11am hybrid EGM in Sydney on April 10 at MFG HQ which is L36 of 25 Martin Place to approve Barrenjoey takeover. Placement was approved by 92.7% of voted stock and they added the headcount data showing strong support. See notice of meeting. Attended 50 minute meeting in person. See this summary of issues raised.

23. Insignia (IFL): 10am hybrid scheme meeting in Melbourne on Monday, April 13, 2026 at Mallesons (L24, 447 Collins St) to approve $3 billion takeover. Attended the 1 hour meeting in person and awaiting recording to be published which have requested.

24. Australian United Investments (DUI): is taking over its slightly larger LIC sibling DUI in an all-scrip deal that will create a more scaled $2.4 billion LIC. The deal was announced on January 30. See 100 page merger implementation agreement put together by Freehills. The hybrid scheme meeting was held in Melbourne at Freehills (L24, 80 Collins St) at noon on April 13 2026 via the Link/MUFG platform. See notice of meeting. Attended in person and was the only shareholder asking questions. Didn't record it and no online recording of meeting provided.

25. Novonix (NVX): 9am hybrid AGM on April 15 2026 in Brisbane via Link platform. See notice of meeting. See text of 6 questions lodged at 1 hour meeting. Market cap $343m in Feb 2025. See wrap of action in 2025 where lodged 7 questions at 48 minute meeting. Protest votes of 4-14% across all 12 resolutions.

26. National Storage (NSR): A consortium of Brookfield and GIC offered $2.86 per share and were given exclusive due diligence until December 7, 2025 which materialised into a binding offer at that price which valued the equity at $4 billion as Chanticleer explained in this piece looking at the Brookfield-GIC history at Origin Energy. The 278 page scheme book landed on March 10 and the hybrid scheme meeting will be held at 10am Brisbane time on April 15 and via the Computershare platform. See text of 4 questions asked at 45 minute scheme meeting.

27. X2M Connect (X2M): 3pm virtual EGM Melbourne time on April 15 2026 via Automic to approve 10 share issue resolutions. Market cap only $4.5m. Has $46m in accumulated losses and Alan Stockdale is chair. See text of 4 questions lodged at 18 minute meeting.

28. DUI: noon hybrid scheme meeting on April 16, 2026 in Melbourne and via the Link platform to approve $3 billion merger with AUI. See scheme book. See text of 4 questions lodged at 45 minute meeting.

29. Chimeric Therapeutics (CHM): 11am hybrid EGM in Carlton on April 17, 2026 at level 3, 62 Lygon St and via Lumi platform to approve 7 items including adviser options and a share consolidation. Latest balance sheet shows $87m in accumulated losses and negative equity of $3m. Market cap $6.6m on EGM day. Bought 250,000 units on March 19. Attended in person. See summary of discussion.

30. Pepper Money (PPM): 11am virtual AGM via Lumi on April 20, 2026. See notice of meeting. Market cap $795m on AGM day. Biggest protest 10.3% against CEO's LTI grant. See text of 5 questions submitted.

31. Investigator Silver (IVR): 10.30am AEST time virtual EGM on April 21 2026 via Zoom/Vistra to approve capital raising. See text of 4 questions asked. Market cap $180m on EGM day. See notice of meeting.

32. Summerset Group (SNZ): 2.30pm virtual AGM NZ time on April 21 2026 in Wellington via the Link platform. See notice of meeting. Market cap $2.44 billion. See wrap of 97 minute meeting where asked 4 questions. More than 99.8% in favour of all 4 resolutions.

33. Australian Rare Earths (AR3): 4pm Adelaide-time virtual EGM on April 21 2026 via Automic platform to approve placement and manager incentive grant. Lodged 2 brief written questions. Market cap $35m on March 25.

34. Scentre Group (SCG): 10am hybrid at the Wesley Centre in Sydney on April 22, 2026 and via Computershare. See notice of meeting. See text of 5 questions asked at 90 minute meeting. There were no protest votes.

35. NZ Me (NZM): hybrid via Link platform starting at 3pm NZ time on April 22, 2026. See notice of meeting, 6 questions asked at 2023 AGM and 5 questions lodged at 2025 AGM. Also lobbed 5 questions at this 2026 AGM.

36. Enlitic (ENL): 9am AEST virtual AGM on April 23, 2026 via MUFG platform. See notice of meeting and text of 4 questions lodged at meeting. Market cap $8.3m.

37. Woodside Energy (WDS): 10am hybrid at Crown Perth on April 23, 2026 and via the Lumi platform. See notice of meeting and text of 3 questions lodged at 105 minute meeting. Biggest protest last year 19.5% against Ann Pickard. This year it was 34% against the new CEO's LTI grant.

38. Iress (IRE): 10.30am hybrid in Melbourne on April 24, 2026 and via Computershare platform. Attended in person. See notice of meeting. Market cap $1.44 billion. See wrap of 2026 in person exchanges. See text of 5 questions asked at 2025 AGM. No protest votes and commendably provided extra voting data.

39. Doctor Care Anywhere (DOC): 7pm hybrid in Melbourne at L16, 452 Flinders St on April 28, 2026. Attended in person. See notice of meeting. Market cap $48m on April 1. See wrap of the action.