Heartland Group Holdings Limited (ASX:HGH) has disclosed the results of its 2026 Annual General Meeting held on 13 November 2026, both online and at Akarana, Auckland, New Zealand, at which shareholders passed two ordinary resolutions supported by the Board.

Key Points

  • Greg Tomlinson was re-elected as a director with 352,183,714 votes in favour, representing 88.04% of votes cast.
  • The Board was authorised to fix the remuneration of auditor PwC for the financial year ending 30 June 2027, with 374,987,241 votes in favour, representing 93.79%.
  • All voting was conducted by poll as required by NZX Listing Rule 6.1.
  • Heartland had 945,206,975 ordinary shares on issue excluding treasury stock at the commencement of the meeting.

Re-Election of Director Greg Tomlinson

Shareholders voted on the re-election of Greg Tomlinson, who retired and was eligible for re-election as a director of Heartland Group Holdings. The resolution received 352,183,714 votes in favour, representing 88.04% of votes cast, while 47,840,345 votes were cast against, representing 11.96%. A total of 631,086 votes were recorded as abstentions. The resolution was passed. Voting took place by poll in accordance with NZX Listing Rule 6.1, with votes cast during the meeting, by postal vote, or by a proxy holder.

Authorisation of Auditor Remuneration for PwC

The second resolution put to shareholders sought authorisation for the Board to fix the remuneration of Heartland's auditor, PwC, for the financial year ending 30 June 2027. This resolution received 374,987,241 votes in favour, equating to 93.79% of votes cast. Votes against totalled 24,813,901, representing 6.21% of votes cast, with 854,003 abstentions recorded. The resolution was passed. Both resolutions considered at the meeting were described as ordinary resolutions supported by the Board.

Meeting Details and Shares on Issue

The Annual General Meeting was held on 13 November 2026, conducted both online and in person at Akarana, Auckland, New Zealand. As at the commencement of the meeting, Heartland Group Holdings had 945,206,975 ordinary shares on issue, excluding treasury stock. The filing was authorised by Andrew Dixson, Chief Executive Officer of Heartland Group Holdings. The company is listed on both the NZX and ASX under the ticker HGH.