Wagners Holding Company Passes All Eight Resolutions at 2026 Annual General Meeting

Anjali Anand

12 November 2026 11:58 AM AEDT

Wagners Holding Company Passes All Eight Resolutions at 2026 Annual General Meeting

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Wagners Holding Company Limited (ASX:WGN) has disclosed that all eight resolutions put to shareholders at its 2026 Annual General Meeting, held on Thursday 12 November 2026, were carried, including the re-election of two directors and approval of multiple employee incentive plans.

Key Points

All eight resolutions at the 2026 AGM held on 12 November 2026 were carried by poll.
Mr John Wagner was re-elected as a director, with 99.34% of votes cast in favour.
Mr Ross Walker was re-elected as a director, with 96.47% of votes cast in favour.
The Omnibus Incentive Plan was approved, with 84.02% of votes cast in favour.
The renewal of proportional takeover approval provisions passed as a special resolution with 99.71% of votes in favour.

Director Re-Elections at the 2026 AGM

Shareholders voted to re-elect Mr John Wagner as a director of Wagners Holding Company Limited, with 129,064,132 votes cast in favour, representing 99.34% of votes on the resolution, against 561,331 votes opposed. Mr Ross Walker was also re-elected, receiving 125,502,871 votes in favour, representing 96.47%, against 4,299,633 votes opposed. Both resolutions were ordinary resolutions and were carried. The results were released in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth).

Incentive Plan Approvals and Remuneration Resolutions

Shareholders approved the Omnibus Incentive Plan, with 70,096,627 votes in favour representing 84.02%, while 13,033,743 votes were cast against. The Executive STI Plan was approved with 99.28% of votes in favour, and the Broad-Based Employee Share Plan passed with 99.33% support. The grant of options to related party Mr Cameron Coleman under the Omnibus Incentive Plan was also approved, with 72,046,076 votes in favour representing 86.12%, against 11,306,324 votes opposed. The directors' remuneration report was adopted with 99.25% of votes in favour.

Proportional Takeover Provisions Renewed by Special Resolution

The renewal of the company's proportional takeover approval provisions was put to shareholders as a special resolution and carried with 129,640,881 votes in favour, representing 99.71% of votes cast, against 79,230 votes opposed. This was the only special resolution on the AGM agenda. The meeting results were authorised for release to the market by Karen Brown, General Counsel and Company Secretary of Wagners Holding Company Limited, and lodged electronically with ASX on 12 November 2026.

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