Carma Limited (ASX:CMA) disclosed that all resolutions put to shareholders at its 2026 Annual General Meeting, held on Friday 13 November 2026, were passed and decided on a poll, including the re-election of a director, auditor appointment, and approval of short-term incentive restricted rights for two executives.

Key Points

  • All resolutions at Carma Limited's 2026 AGM were passed and decided on a poll.
  • Owen Wilson was re-elected as a director, with 114,962,108 votes cast in favour, representing 100.00% of the poll result.
  • The appointment of the company's auditor was carried, with 115,352,205 votes cast in favour, representing 100.00% of the poll result.
  • Resolutions approving the issue of STI Restricted Rights to CEO Lachlan MacGregor and to Yosuke Hall were each carried, with 71,305,870 votes in favour in each case.
  • The Remuneration Report was approved, with 70,656,104 votes in favour, representing 99.98% of the poll result.

Remuneration Report and Director Re-election Outcomes

The Remuneration Report for Carma Limited was approved by poll at the 2026 AGM. A total of 70,656,104 votes were cast in favour, representing 99.98% of votes cast, while 16,333 votes, or 0.02%, were cast against. Director Owen Wilson was re-elected by poll, with 114,962,108 votes in favour, representing 100.00% of the poll result, against 2,700 abstentions. No votes were cast against his re-election. A total of 1,128,032 votes were subject to proxy discretion across each resolution.

Auditor Appointment Confirmed at the Meeting

Shareholders approved the appointment of the company's auditor under Resolution 4, which was decided by poll. A total of 115,352,205 votes were cast in favour, representing 100.00% of the poll result, with no votes recorded against. Proxy votes of 60,041,873 were cast in favour during the proxy voting period, representing 52.05% of proxy votes. Direct votes of 54,400,014 were additionally cast in favour. A total of 1,128,032 votes were held at the proxy's discretion for this resolution.

STI Restricted Rights Approved for MacGregor and Hall

Resolutions 5 and 6, concerning the issue of Short-Term Incentive Restricted Rights to CEO Lachlan MacGregor and to Yosuke Hall respectively, were each carried by poll. For both resolutions, 71,305,870 votes were cast in favour, representing 99.98% of the poll result, with 16,333 votes, or 0.02%, cast against. Votes against in proxy were nil for both resolutions, while 44,030,002 direct votes were cast against each resolution. Abstentions of 45,158,034 were recorded for each. The filing states the meeting was held on Friday, 13 November 2026.