Results of 2025 Annual General Meeting
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| Stock | AMA Group Ltd (AMA.ASX) |
|---|---|
| Release Time | 3 Nov 2025, 10:59 a.m. |
| Price Sensitive | Yes |
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AMA Group Ltd Announces 2025 AGM Results
Key Points
- All resolutions passed at 2025 Annual General Meeting
- Renewal of takeover approval provision in constitution approved
- Performance rights granted to Group Managing Director
Full Summary
AMA Group Ltd has released the results of its 2025 Annual General Meeting, held earlier today. All resolutions put to shareholders were successfully passed, including the adoption of the remuneration report, the re-election of director Brian Austin, the consolidation of the company's capital, the non-executive director equity plan, the grant of performance rights to the Group Managing Director, and the renewal of the takeover approval provision in the company's constitution. The announcement provides detailed voting results for each resolution, including the number of votes cast for, against, and abstaining. The company has stated that this announcement has been authorized by the Company Secretary of AMA Group Limited.
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