SGH Ltd (ASX:SGH) has disclosed that all six resolutions put to a poll at its Annual General Meeting held on 13 November 2026 in Sydney were carried, including the election of two new directors and the grant of a maximum of 22,924 deferred share rights to Managing Director and Chief Executive Officer Ryan Stokes AO under the FY26 Short-Term Incentive Plan.

Key Points

  • All six resolutions were decided by poll and carried at the AGM held on 13 November 2026 at the Sheraton Grand Sydney Hyde Park.
  • Mr John Gillam and Mr Vik Bansal were elected as directors; Mr Chris Mackay and The Hon. Warwick Smith AO were re-elected.
  • The Remuneration Report for the financial year ended 30 June 2026 was adopted, receiving 99.54% of votes in favour on the poll.
  • Approval was granted for a maximum of 22,924 deferred share rights for MD&CEO Ryan Stokes AO under the SGH Limited Short-Term Incentive Plan.

Director Elections at the 13 November 2026 AGM

Four director resolutions were put to shareholders by poll. Mr John Gillam's election as a director received 94.81% of votes in favour, while Mr Vik Bansal's election received 93.83% support. Both had been appointed by the Board since the last Annual General Meeting and retired in accordance with Article 8.2(c) of SGH's Constitution. Mr Chris Mackay's re-election received 91.37% of votes in favour, and The Hon. Warwick Smith AO's re-election received 95.02% support, both retiring under Article 8.2(a) of the Constitution. All four resolutions were carried.

Remuneration Report Adoption Result

The resolution to adopt SGH's Remuneration Report for the financial year ended 30 June 2026 was carried with 99.54% of votes cast in favour on the poll. According to the filing, the vote on this resolution is advisory only and does not bind the directors or the company. The filing notes that directors will consider the outcome of the vote and comments made by members on the Remuneration Report when reviewing the company's remuneration policies. A voting exclusion statement applied to this item of business.

FY26 STI Plan Share Rights Grant for MD&CEO

Shareholders approved the grant of a maximum of 22,924 deferred share rights to MD&CEO Ryan Stokes AO under the SGH Limited Short-Term Incentive Plan. The resolution received 94.81% of votes in favour on the poll, with 5.19% against. A voting exclusion statement applied to this resolution. The filing states that approval was given on the terms summarised in the Explanatory Notes attached to the Notice of Meeting. The filing was authorised for release by the Company Secretary, Warren Coatsworth.