Vinyl Group Passes All Eight Resolutions at 2026 Annual General Meeting

Manish Choudhary

13 November 2026 11:51 AM AEDT

Vinyl Group Passes All Eight Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Vinyl Group Ltd (ASX:VNL), an adaptive media and music technology company, announced that all eight resolutions put to shareholders at its Annual General Meeting held on 13 November 2026 were passed by the requisite majority, with each resolution determined by way of a poll.

Key Points

All eight resolutions at the 13 November 2026 AGM were carried by poll, covering board elections, remuneration, share ratifications and options approvals.
Director re-election of Josh Simons passed with 99.47% of poll votes in favour, and election of Damian Keogh passed with 99.47% in favour.
Approval of an additional 10% placement capacity under ASX Listing Rule 7.1A passed with 99.48% of poll votes in favour.
Resolutions approving the issue of unlisted options to Non-Executive Director Damian Keogh and Chief Financial Officer Michael Globan were both carried.

Board Election and Remuneration Report Outcomes

The adoption of the remuneration report received 855,011,990 votes in favour, representing 99.42% of poll votes cast, with 4,999,778 votes against (0.58%) and 8,776,127 abstentions. The re-election of Director Josh Simons was carried with 904,060,668 votes in favour (99.47%) and 4,801,794 against (0.53%). The election of Damian Keogh as a new director was also carried, receiving 904,056,463 votes in favour (99.47%) and 4,805,726 against (0.53%), with 21,584 abstentions recorded.

Share Issuance Ratifications and Placement Capacity

Shareholders ratified the issue of Val Morgan shares under ASX Listing Rule 7.1 pursuant to Listing Rule 7.4, with 903,797,447 votes in favour (99.48%) and 4,696,089 against (0.52%). The ratification of placement shares issued under ASX Listing Rule 7.1 was also carried, with 883,238,514 votes in favour (99.54%) and 4,119,264 against (0.46%). Resolution 6, seeking approval for an additional 10% placement capacity, received 904,018,179 votes in favour (99.48%) and 4,710,063 votes against (0.52%).

Director and Executive Options Approvals

Resolution 7, approving the issue of director options to Non-Executive Director Damian Keogh, was carried with 855,102,537 votes in favour (99.46%) and 4,604,941 votes against (0.54%), with 325,238 abstentions. Resolution 8, approving the issue of unlisted options to Chief Financial Officer Michael Globan, was carried with 854,931,836 votes in favour (99.44%) and 4,776,794 against (0.56%), with 324,086 abstentions. All resolutions across the meeting were determined by poll rather than show of hands, in accordance with the company's disclosure obligations under Section 251AA of the Corporations Act 2001.

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