Which Resolutions Were Carried at the 2026 Annual General Meeting of BKI Investment Company (ASX:BKI)?

Sonal Goyal

14 October 2026 06:34 PM AEDT

Which Resolutions Were Carried at the 2026 Annual General Meeting of BKI Investment Company (ASX:BKI)?

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Key highlights

BKI held its 2026 Annual General Meeting in Sydney on 13 October 2026.
The remuneration report was carried with 97.02% of poll votes in favour.
The re-elections of D C Hall and R D Millner were carried with 98.79% and 98.21% in favour.

BKI Investment Company Limited (ASX:BKI) is a listed investment company that describes itself as research driven and investing for the long term in profitable, high-yielding, well-managed companies. Its Equity portfolio is managed by Contact Asset Management. On 13 October 2026 it released a summary of the resolutions considered at its 2026 Annual General Meeting, held in Sydney.

Latest development

Three resolutions were put to the meeting. The remuneration report received 94,570,236 votes for (97.02%) and 2,900,577 against (2.98%) on the poll, with 2,171,990 abstentions, and was carried. Mr D C Hall was re-elected with 125,557,335 votes for (98.79%) and 1,535,255 against (1.21%). Mr R D Millner was re-elected with 124,883,737 votes for (98.21%) and 2,275,853 against (1.79%).

Proxy votes at the close of proxy voting included 88.97% for the remuneration report, with 7.99% given as discretionary open votes. The report records no strike for the remuneration resolution.

Company operating model and operations

BKI invests in a diversified portfolio of Australian equities, with the portfolio managed by Contact Asset Management. As a listed investment company, it gives shareholders access to that portfolio through an ASX-listed vehicle. The announcement describes the Business and does not give portfolio holdings, dividends or performance, which are reported in the company's other releases.

Why the development matters

The results show how shareholders voted on the remuneration report and two board positions. Section 251AA of the Corporations Act and Listing Rule 3.13.2 require listed companies to report the outcome of each resolution. All three resolutions carried.

Risks and uncertainties

The announcement covers only governance resolutions and does not address investment performance. The value of a listed investment company's shares depends on the performance of its underlying portfolio, market conditions and the relationship between its share price and the value of its assets. The remuneration vote is non-binding.

A relatively high proportion of proxies, 15.35% on the director resolutions, were given to the chair as discretionary open votes. The announcement also states that votes relating to a person who abstains on an item are not counted when determining whether the required majority was reached, and it does not include any commentary on the vote outcomes.

What to watch next

Shareholders may watch for BKI's later ASX releases, including portfolio and net Tangible Asset updates, Dividend announcements and its Annual Report materials. The voting report is attached to the announcement for the full proxy and poll figures.

FAQs

Q: What did BKI Investment Company (ASX:BKI) announce on 13 October 2026?

A:The results of its 2026 Annual General Meeting, covering the remuneration report and two director re-elections.

Q: Were the resolutions carried?

A:Yes. All three were carried, with the remuneration report receiving 97.02% of poll votes in favour.

Q: Who manages BKI's portfolio?

A:The announcement states the equity portfolio is managed by Contact Asset Management.

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