WestStar Industrial Limited (ASX:WSI) has advised that all resolutions put to its 2026 Annual General Meeting, held on 11 November 2026, were decided and passed by way of poll, including the adoption of the Remuneration Report and the re-election of director Mr Lay Ann Ong.

Key Points

  • All resolutions at WestStar Industrial's 2026 AGM, held on 11 November 2026, were passed by poll.
  • Resolution 1, adoption of the Remuneration Report, passed with 96.19% of votes in favour and 3.81% against, from a total of 53,252,924 votes cast.
  • Resolution 2, re-election of director Mr Lay Ann Ong, passed with 97.74% of votes in favour and 2.26% against, from a total of 89,875,935 votes cast.
  • Shareholders abstaining from voting were excluded from the total votes cast and the calculation of percentages for each resolution.

Remuneration Report Adoption Result

Resolution 1, covering the adoption of the Remuneration Report, was passed at the 2026 Annual General Meeting. A total of 53,252,924 votes were cast on the resolution. Of those, 51,225,789 votes, representing 96.19% of valid votes cast, were recorded in favour, while 2,027,135 votes, representing 3.81%, were cast against. Eighty-eight votes were recorded as abstentions and were excluded from the percentage calculations in accordance with the disclosed methodology. No discretionary proxy votes were cast on this resolution.

Re-Election of Director Mr Lay Ann Ong

Resolution 2, the re-election of Mr Lay Ann Ong as a director of WestStar Industrial Limited, was also passed. A total of 89,875,935 votes were cast on this resolution. Of those, 87,845,539 votes, equating to 97.74% of valid votes cast, were recorded in favour, while 2,030,396 votes, representing 2.26%, were cast against. As with Resolution 1, eighty-eight votes were recorded as abstentions and were excluded from the percentage calculations. No discretionary proxy votes were applied to this resolution.

Meeting Conduct and Voting Methodology

The results were disclosed in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act. All resolutions were decided by way of poll. WestStar Industrial Limited is an industrial, steel fabrication, installation and maintenance services company focused on the resources, oil and gas, water and infrastructure sectors. The AGM results release was authorised by the Board of Directors of WestStar Industrial Limited.