ASX Release: 21 November 2024
HUB24 LIMITED ANNUAL GENERAL MEETING RESULTS
HUB24 (ASX:HUB) advises that at the Annual General Meeting held today, all of the resolutions were passed in the form as set out in the Notice of Meeting (on a poll), in accordance with the relevant legal requirements.
Attached are details of proxies lodged and poll results in respect of the resolutions.
For further information please contact: | |
James Cordukes | Natalie Pennisi |
Head of Investor Relations | Senior Manager Media & Public Relations |
HUB24 Limited | HUB24 Limited |
0419 228 822 | 03 9275 7835 |
james.cordukes@hub24.com.au | npennisi@hub24.com.au |
About HUB24
HUB24 Limited is listed on the Australian Securities Exchange, and includes the award-winning HUB24 Platform, HUBconnect, Class, NowInfinity and myprosperity.
The HUB24 Platform offers advisers and their clients a comprehensive range of investment options, including market-leading managed portfolio solutions, and enhanced transaction and reporting functionality. As one of the fastest growing platforms in the market, the platform is recognised for providing choice and innovative product solutions that create value for advisers and their clients.
HUBconnect focuses on leveraging data and technology to provide solutions to common challenges for stockbrokers, licensees and advisers and enable the delivery of professional advice to more Australians.
Class is a pioneer in cloud-based wealth accounting software and is recognised as one of Australia's most innovative technology companies. Class delivers SMSF administration, trust accounting, portfolio management, legal documentation and corporate compliance solutions to financial professionals across Australia who depend on Class to drive business automation, increase profitability and deliver better client service.
myprosperity is a leading provider of client portals for accountants and financial advisers, enabling streamlined service delivery, increased productivity and enhanced customer experience for finance professionals and their clients.
This release is not financial product advice. Past performance is not indicative of future performance and any forward- looking statements in this release are not representations or guarantees as to future performance.
This announcement was authorised for release to the market by the Managing Director.
For further information, please visit www.HUB24.com.au
1
HUB24 LIMITED | RESULT OF ANNUAL GENERAL |
MEETING (ASX REPORT) |
ANNUAL GENERAL MEETING
Thursday, 21 November, 2024
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Total votes cast in the poll (where applicable) | ||||||||||||||
No | Short Description | Strike | For | Against | Discretionary | Abstain | For | Against | Abstain ** | Result | ||||||
Y/N/NA | (open votes) | |||||||||||||||
1 | REMUNERATION REPORT | N | 55,148,534 | 3,020,550 | 71,166 | 2,633 | 55,309,993 | 3,043,138 | 2,633 | Carried | ||||||
94.69% | 5.19% | 0.12% | 94.78% | 5.22% | ||||||||||||
2 | RE-ELECTION OF DIRECTOR PAUL ROGAN | NA | 55,060,389 | 3,249,385 | 62,106 | 1,458 | 55,963,530 | 3,249,385 | 1,458 | Carried | ||||||
94.33% | 5.57% | 0.10% | 94.51% | 5.49% | ||||||||||||
3 | RE-ELECTION OF DIRECTOR CATHERINE | NA | 55,161,242 | 3,148,432 | 62,206 | 1,458 | 56,109,483 | 3,148,432 | 1,458 | Carried | ||||||
KOVACS | 94.50% | 5.39% | 0.11% | 94.69% | 5.31% | |||||||||||
4 | ELECTION OF DIRECTOR MICHELLE TREDENICK | NA | 58,247,779 | 60,836 | 62,588 | 2,135 | 59,196,402 | 60,836 | 2,135 | Carried | ||||||
99.79% | 0.10% | 0.11% | 99.90% | 0.10% | ||||||||||||
5 | APPROVAL OF ISSUE OF PERFORMANCE RIGHTS | NA | 48,559,551 | 9,618,515 | 62,166 | 2,651 | 48,711,755 | 9,641,358 | 2,651 | Carried | ||||||
TO ANDREW ALCOCK | 83.38% | 16.52% | 0.10% | 83.48% | 16.52% | |||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 21/11/2024 | This report was produced from the Link Market Services Meeting System | Page 1 of 1 |