WCM Global Growth Limited (ASX:WQG) has disclosed that all five resolutions put to shareholders at its 2026 Annual General Meeting, held on Wednesday, 11 November 2026, were carried, including the re-election of two non-executive directors and the ratification of a placement of 25,714,286 shares.

Key Points

  • All five resolutions at the 2026 Annual General Meeting were carried on a poll.
  • The Remuneration Report was adopted with 94.91% of votes cast in favour and 5.09% against.
  • Ms Valentina Stojanovska Cal and Mr Paul Rickard were both re-elected as Non-Executive Directors, receiving 98.33% and 98.88% of votes in favour respectively.
  • The ratification of the issue of 25,714,286 shares under a placement was carried with 76.11% of votes in favour.
  • The renewal of the proportional takeover provision was carried with 96.33% of votes in favour.

Remuneration Report and Takeover Provision Voting Results

Shareholders voted on the adoption of the Remuneration Report as Resolution 1, which was carried with 7,832,034 votes in favour and 420,131 votes against, representing 94.91% and 5.09% of votes cast respectively. No second strike was recorded. The renewal of the proportional takeover provision under Resolution 5 was also carried, with 8,918,015 votes in favour, representing 96.33% of votes cast, and 339,480 votes against, representing 3.67%. A total of 223,100 abstentions were recorded for that resolution.

Re-Election of Non-Executive Directors Valentina Stojanovska Cal and Paul Rickard

Resolution 2, the re-election of Non-Executive Director Ms Valentina Stojanovska Cal, was carried with 9,214,274 votes in favour, equating to 98.33% of votes cast, and 156,438 votes against. Resolution 3, the re-election of Non-Executive Director Mr Paul Rickard, was carried with 9,297,817 votes in favour, representing 98.88% of votes cast, and 105,452 votes against. Both resolutions recorded 77,326 abstentions each, which were not counted in determining the required majority under the applicable provisions of the Corporations Act.

Ratification of 25,714,286 Shares Issued Under Placement

Resolution 4, seeking ratification of the issue of 25,714,286 shares under a placement, was carried with 1,469,874 votes in favour, representing 76.11% of votes cast, and 461,342 votes against, representing 23.89%. A total of 105,581 abstentions were recorded. The resolution results were compiled and reported by MUFG Corporate Markets, a division of MUFG Pension & Market Services, using its meeting management system. The filing was authorised for release by Company Secretary Sushma Kejriwal.