Guzman y Gomez Passes All 10 Resolutions at 2026 Annual General Meeting

Manish Choudhary

13 November 2026 10:15 AM AEDT

Guzman y Gomez Passes All 10 Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Guzman y Gomez (ASX:GYG) disclosed that all 10 resolutions put to shareholders at its 2026 Annual General Meeting, held on 12 November 2026, were passed by poll, including the elections of two new directors and approval of multiple loan facility arrangements.

Key Points

All 10 resolutions were decided by poll and carried at the AGM held on 12 November 2026.
Guy Fowler and George Wahby were elected as directors, receiving 89.75% and 94.77% of votes in favour respectively.
Jacqueline Coombes and Thomas Cowan were re-elected as directors, with 91.69% and 89.36% support respectively.
The Remuneration Report was adopted with 99.45% of votes cast in favour.
Resolutions approving replacement loan facilities for Hilton Brett and Steven Marks, and a new option exercise price loan facility for the Senior Leadership Team, were all carried.

Director Elections at 2026 AGM

Shareholders voted to elect Guy Fowler and George Wahby as directors of Guzman y Gomez. In the final poll results, Fowler received 65,081,862 votes in favour, representing 89.75%, against 7,431,548 votes, representing 10.25%. Wahby received 68,722,048 votes in favour, representing 94.77%, against 3,791,362 votes, representing 5.23%. The re-election of Jacqueline Coombes was supported by 91.69% of votes, while Thomas Cowan's re-election was supported by 89.36% of votes cast in the poll.

Remuneration Report and Option Grants

The Remuneration Report was adopted with 56,422,273 votes in favour, equating to 99.45% of votes cast, and 314,192 votes against, equating to 0.55%. Shareholders also approved the grant of options to Guy Fowler, with 85.42% voting in favour, and the grant of options to George Wahby, with 85.41% support. Both option grant resolutions recorded 14.58% and 14.59% of votes against respectively, with each carried by poll.

Loan Facility Approvals for Leadership

Three resolutions relating to loan facilities were put to shareholders and all were carried. The approval of a replacement loan facility for Hilton Brett received 99.01% of votes in favour, with 71,803,479 votes for and 714,857 against. The replacement loan facility for Steven Marks was approved with 89.11% support. The approval of a new option exercise price loan facility for the Senior Leadership Team, including Hilton Brett, was carried with 65,769,903 votes in favour, representing 90.70%, and 6,743,379 votes against, representing 9.30%.

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