RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
KINA SECURITIES LIMITEDANNUAL GENERAL MEETING
Wednesday, 27 May, 2026
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 Y/N/NA | For | Against | Discretionary (OpenVotes) | Abstain | For | Against | Abstain ** | Result | |||
1 | RE-ELECTION OF DIRECTOR - MR. NILKARE | NA | 61,984,063 97.90% | 309,531 0.49% | 1,017,149 1.61% | 0 | 63,171,850 99.51% | 309,531 0.49% | 0 | Carried | |||
2 | RE-ELECTION OF DIRECTOR - MR. HEIM | NA | 62,173.132 98.20% | 120,462 0.19% | 1,017,149 1.61% | 0 | 63,360,919 99.81% | 120,462 0.19% | 0 | Carried | |||
3 | APPOINTMENT OF AUDITOR | NA | 62,284,420 98.39% | 0 0.00% | 1,017,149 1.61% | 9,174 | 63,472,207 100.00% | 0 0.00% | 9,174 | Carried | |||
4 | APPROVAL OF THE DIRECTORS' FEE POOL | N | 58,272,659 92.07% | 3,997,550 6.32% | 1,018,149 1.61% | 5,250 | 59,426,018 93.70% | 3,997,978 6.30% | 5,250 | Carried | |||
5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR FY2025 | NA | 60,983,960 | 1,263,652 | 1,018,149 | 7,514 | 62,172,362 | 1,264,037 | 7,514 | Carried | |||
96.39% | 2.00% | 1.61% | 98.01% | 1.99% | |||||||||
6 | APPROVAL OF THE KINA PERFORMANCE RIGHTS PLAN | NA | 59,676,274 | 2,534,522 | 1,017,149 | 12,930 | 60,863,633 | 2,534,950 | 12,930 | Carried | |||
94.38% | 4.01% | 1.61% | 96.00% | 4.00% | |||||||||
** - 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