PEXA Group Limited (ASX:PXA) has advised that all resolutions put to shareholders at its 2026 Annual General Meeting, held on Wednesday 11 November 2026, were carried, including the election of two new directors and the re-election of three existing board members.
Key Points
- All resolutions at the 2026 AGM held on 11 November 2026 were passed by shareholders on a poll.
- John Hooper and Janelle Hopkins were elected as directors, receiving 99.92% and 99.95% of votes in favour respectively.
- Paul Rickard, Melanie Willis and Jeffrey Smith were re-elected as directors, with 97.96%, 96.27% and 97.75% of votes in favour respectively.
- The Remuneration Report was carried with 80.67% of votes in favour, with no remuneration report strike recorded.
- Approval for the grant of 167,168 performance rights to Russell Cohen was carried with 92.68% of votes in favour.
Director Elections at the 2026 AGM
Shareholders voted to elect two new directors at the meeting. John Hooper received 134,415,512 votes in favour and 107,782 against, representing 99.92% support. Janelle Hopkins received 134,445,021 votes in favour and 62,392 against, equating to 99.95% support. Both resolutions were decided on a poll, as required by section 251AA(2) of the Corporations Act and ASX Listing Rule 3.13.2, according to the company's filing dated 11 November 2026.
Director Re-Elections Carried by Shareholders
Three existing directors were returned to the board. Paul Rickard received 130,869,650 votes in favour and 2,728,731 against, representing 97.96% support. Melanie Willis received 129,526,993 votes in favour and 5,016,434 against, equating to 96.27% support. Jeffrey Smith received 131,524,185 votes in favour and 3,024,176 against, representing 97.75% support. All three re-election resolutions were carried on a poll.
Remuneration Report and Performance Rights Approval
The Remuneration Report was carried with 108,306,415 votes in favour and 25,946,495 against, representing 80.67% support. No remuneration report strike was recorded. Resolution 8A, seeking shareholder approval for the grant of 167,168 performance rights to Russell Cohen, was also carried, with 124,425,004 votes in favour and 9,832,161 against, representing 92.68% support. The filing states the release was authorised by the Company Secretary of PEXA Group Limited.




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