Felix Group Holdings Ltd (ASX:FLX) held its Annual General Meeting on 9 November 2026 in Brisbane, with shareholders passing all 12 resolutions put to the meeting, including the election of a new director, re-election of an existing director, ratification of prior share placements, and approval of an additional 10% placement facility under ASX Listing Rule 7.1A.

Key Points

  • All 12 resolutions were carried at the AGM held on 9 November 2026 at 11:00am AEST in Brisbane
  • Mr Dominic O'Hanlon was elected as a Director of the Company, with 99.99% of votes cast in favour
  • Mr Robert Phillpot was re-elected as a Director, with 99.98% of votes cast in favour
  • Shareholders approved an additional 10% placement facility under ASX Listing Rule 7.1A as a special resolution, with 99.92% of votes in favour
  • The remuneration report was adopted with 99.92% of votes cast in favour

Director Elections at the 2026 Annual General Meeting

Shareholders voted to elect Mr Dominic O'Hanlon as a Director of the Company, with 171,319,724 votes in favour and 1,440 votes against, representing 99.99% support on a poll. Mr Robert Phillpot was re-elected as a Director, receiving 171,296,724 votes in favour and 24,440 votes against, equating to 99.98% support. Both resolutions were ordinary resolutions and were carried. The meeting also separately approved the authority to issue Tranche 2 Placement Shares to Mr Dominic O'Hanlon as a related party of the company under ASX Listing Rule 10.11, with 99.91% of votes in favour.

Placement Share Ratifications and Approvals

Shareholders ratified the prior issue of Tranche 1 Placement Shares under ASX Listing Rule 7.1 and ASX Listing Rule 7.1A, with both resolutions receiving 99.91% support. The meeting also approved the authority to issue Tranche 2 Placement Shares under ASX Listing Rule 7.1, as well as to Plant Investments Pty Ltd, an associate of Mr George Rolleston, and to Gravel Road Nominees Pty Ltd, a related party, each under ASX Listing Rule 10.11. Additionally, shareholders ratified the prior issue of Performance Rights issued under ASX Listing Rule 7.1, which received 99.85% support.

Incentive Plan and Additional Placement Facility Approved

Shareholders approved the adoption of the Felix Incentive Plan for the purposes of ASX Listing Rule 7.2, Exception 13(b), with 99.87% of votes cast in favour and 23,000 votes abstaining. The approval of an additional 10% placement facility under ASX Listing Rule 7.1A was put as a special resolution and carried, with 169,015,920 votes in favour, representing 99.91% support, and 132,517 votes against. The filing was authorised for release by Company Secretary Stephen Hunter in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.