Questions asked at AGMs/EGMs in 2026

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.

February 18, 2026: 4

8. Tower Ltd (TWR): 10am Auckland time hybrid 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 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 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 hybrid NZ time 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

February 19, 2026: 2 in Sydney

12. Humm Ltd (HUM): hostile EGM 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 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: ??? compared with 3 in 2025

Copyright © 2026 The Mayne Report. All rights reserved

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