Glennon Small Companies Passes All Resolutions at 12 November 2026 AGM

Mukul

12 November 2026 04:38 PM AEDT

Glennon Small Companies Passes All Resolutions at 12 November 2026 AGM

Image Source: Krish Capital Pty Ltd

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Glennon Small Companies Limited (ASX:GC1) has disclosed that all resolutions put to shareholders at its Annual General Meeting held on Thursday, 12 November 2026 were carried, with both the adoption of the Remuneration Report and the re-election of director Michael Glennon decided by poll.

Key Points

The Annual General Meeting was held on 12 November 2026, with all resolutions decided by poll.
Resolution 1, to adopt the Remuneration Report, was carried with 51.58% of votes in favour and 46.26% against.
Resolution 2, to re-elect Mr Michael Glennon as a Director, was carried with 96.07% of votes in favour and 2.51% against.
The Notice of Annual General Meeting and accompanying documents were provided to ASX on 8 October 2026.

Remuneration Report Adoption Result

Resolution 1, the adoption of the Remuneration Report, was carried as an ordinary resolution. According to the filing, 4,713,061 votes were cast in favour, 4,227,679 against, and 197,510 at the proxy's discretion, with 37,500 votes abstaining. Applying section 250U, the total votes for amounted to 4,910,571, representing 53.74% in favour and 46.26% against. Abstaining votes were not counted in calculating the required majority on a poll, in accordance with the Corporations Act 2001.

Re-election of Director Michael Glennon

Resolution 2, to re-elect Mr Michael Glennon as a Director of Glennon Small Companies Limited, was carried as an ordinary resolution. The filing states that 8,132,056 votes were cast in favour, 212,280 against, and 120,410 at the proxy's discretion, with 4,108,372 votes abstaining. On a section 250U basis, votes in favour totalled 8,252,486, representing 97.49% of votes counted, with 2.51% against. Abstaining votes were not included in calculating the required majority.

AGM Regulatory Compliance and Filing Details

The company disclosed that the results notice was given in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001. The meeting was held on 12 November 2026, and results for each resolution were determined by poll. The information provided in the filing was prepared in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Vivien Gacho, Joint Company Secretary of Glennon Small Companies Limited, is the contact named in the filing.

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