Servcorp Limited Shareholders Pass All Resolutions at 2026 Annual General Meeting

Mukul

13 November 2026 10:15 AM AEDT

Servcorp Limited Shareholders Pass All Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Servcorp Limited (ASX:SRV) has disclosed that all resolutions put to shareholders at its 2026 Annual General Meeting, held on 12 November 2026, were carried on a poll, including the adoption of the remuneration report and the re-election and election of two directors.

Key Points

All resolutions were carried on a poll at the Annual General Meeting held 12 November 2026.
The remuneration report was adopted with 98.38% of votes cast in favour.
Mr Tony McGrath was re-elected as director with 99.44% of votes cast in favour.
Mr John Wigglesworth was elected as director with 99.95% of votes cast in favour.

Remuneration Report Adoption Result

The resolution to adopt the remuneration report was passed at the meeting held on 12 November 2026. Poll results showed 27,504,038 votes cast in favour, representing 98.38% of votes counted, while 454,319 votes were cast against, representing 1.62%. A further 33,004 votes were recorded as abstentions and were not counted in calculating the required majority. Proxy instructions received prior to proxy close showed 25,114,098 votes directed for the resolution and 428,253 votes directed against, with 57,932 votes left to the proxy's discretion.

Re-Election of Director Tony McGrath

The resolution for the re-election of Mr Tony McGrath as a director of Servcorp Limited was carried on a poll. A total of 82,237,952 votes were cast in favour, representing 99.44% of votes counted, with 460,217 votes cast against, representing 0.56%. Abstentions totalled 40,050 votes and were not counted in calculating the required majority. Proxy instructions recorded 25,113,651 votes for the resolution and 421,432 votes against, with 353,306 votes directed at the proxy's discretion and no abstentions recorded in proxy instructions.

Election of New Director John Wigglesworth

The resolution for the election of Mr John Wigglesworth as a director of Servcorp Limited was also carried on a poll. Poll results showed 82,653,261 votes in favour, representing 99.95% of votes counted, with 39,908 votes cast against, representing 0.05%. Abstentions totalled 40,050 and were not counted in calculating the required majority. Proxy instructions showed 25,508,394 votes for the resolution and 26,689 votes against, with 353,306 votes directed at the proxy's discretion. The filing was approved and authorised by the Board of Directors of Servcorp Limited and lodged by Company Secretary Greg Pearce.

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