Results of AGM
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ASX Release
21 November 2025
RESULTS OF AGM
The Agency Group Australia Ltd (ASX: AU1) (“The Agency” or “the Company), hereby announces the
following information regarding the results of the Annual General Meeting of the Company held today,
provided in accordance with Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth).
The Chair directed all undirected proxies in favour of all resolutions. All resolutions were passed on a poll
except for resolution 4, approval of 7.1A mandate. Proxy results and poll results for the meeting are
disclosed as attached. All results were scrutineered by representatives of Automic Registry.
Authorised for release by:
Stuart Usher
Company Secretary
The Agency Group Australia Ltd
Disclosure of Proxy Votes Automic
The Agency Group Australia Ltd GPO Box 5193, Sydney, NSW 2001
Annual General Meeting P 1300 288 664 (aus) or +61 (0)2 9698 5414 (world)
F +61 (0)2 8583 3040 E hello@automic.com.au
Friday, 21 November 2025
ABN 27 152 260 814
In accordance with section 251AA of the Corporations Act 2001, the following information is provided in relation to resolutions put to members at the meeting.
Poll Results (if
Proxy Votes Results
applicable)
Total Number of
Decided by Proxy Votes
Show of PROXY'S
Resolution exercisable by FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN OUTCOME
Hands (S) or DISCRETION
proxies validly
Poll (P) appointed
182,865,281 12,950,879 0 182,876,617 12,950,879
1 ADOPTION OF REMUNERATION REPORT P 195,816,160 15,150 15,150 -
93.39% 6.61% 0.00% 93.39% 6.61%
230,830,862 7,093,367 15,150 230,973,581 7,093,367
2 RE-ELECTION OF DIRECTOR – ADAM DAVEY P 237,939,379 0 0 Carried
97.01% 2.98% 0.01% 97.02% 2.98%
230,830,862 7,093,367 15,150 230,973,581 7,093,367
3 ELECTION OF DIRECTOR – DR MICHAEL SCHAPER P 237,939,379 0 0 Carried
97.01% 2.98% 0.01% 97.02% 2.98%
90,973,350 146,950,879 15,150 91,116,069 146,950,879
4 APPROVAL OF 7.1A MANDATE P 237,939,379 0 0 Not Carried
38.23% 61.76% 0.01% 38.27% 61.73%
5 APPROVAL TO ISSUE SECURITIES UNDER A 182,865,281 12,950,879 15,150 182,891,767 12,950,879
P 195,831,310 0 0 Carried
PERFORMANCE RIGHTS AND OPTIONS PLAN 93.38% 6.61% 0.01% 93.39% 6.61%
6 INSERTION OF PROPORTIONAL TAKEOVER 224,973,350 12,950,879 15,150 225,116,069 12,950,879
P 237,939,379 0 0 Carried
PROVISIONS IN THE CONSTITUTION 94.55% 5.44% 0.01% 94.56% 5.44%