Gale Pacific Shareholders Pass All Resolutions at 2026 Annual General Meeting

Anjali Anand

11 November 2026 02:45 PM AEDT

Gale Pacific Shareholders Pass All Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Gale Pacific Limited (ASX:GAP) has advised that all resolutions put to shareholders at its 2026 Annual General Meeting, held on Wednesday 11 November 2026, were carried on a poll, including the adoption of the remuneration report and the re-election of a director.

Key Points

All resolutions were carried on a poll at the 2026 Annual General Meeting held on 11 November 2026.
The adoption of the remuneration report received 88.62% of votes cast in favour.
The re-election of Tom Stianos as a Director received 89.38% of votes cast in favour.
Results were disclosed in accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.

Remuneration Report Adoption

Resolution 1, the adoption of the remuneration report as a non-binding ordinary resolution, was carried on a poll. A total of 64,717,909 votes were cast in favour, representing 88.62% of votes counted, while 7,899,014 votes were cast against, representing 10.82%. A further 408,087 votes were cast at the proxy's discretion, and 2,000 votes were recorded as abstentions. The total number of votes cast on the poll, excluding abstentions, was 72,625,996, with 90.19% of those votes recorded in favour of the resolution.

Re-election of Tom Stianos as Director

Resolution 2, the re-election of Tom Stianos as a Director by ordinary resolution, was also carried on a poll. A total of 65,755,409 votes were cast in favour, representing 89.38% of votes counted, while 7,409,600 votes were cast against, representing 10.07%. Votes cast at the proxy's discretion totalled 408,087, and abstentions numbered 303,914. The total votes cast on the poll, excluding abstentions, amounted to 73,973,496, with 90.90% recorded in favour of the resolution.

Meeting Conduct and Regulatory Compliance

The company disclosed the meeting results in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. The filing noted that votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. The results were authorised for release by the Gale Pacific Limited Board of Directors. The meeting was conducted on Wednesday, 11 November 2026, with the proxy close preceding the vote count on each resolution.

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