SGH shareholders to vote on director re-elections, remuneration, and fee increase

SGH Ltd (ASX: SGH) will hold its Annual General Meeting (AGM) on Thursday, 13 November 2025, at 10:00 am (AEDT) at The Kimpton Margot Hotel in Sydney. Shareholders will vote on the re-election of four directors: Rachel Argaman (Herman) OAM, Annabelle Chaplain AM, Terry Davis, and Katherine Farrar. The meeting will also include a resolution for the adoption of the remuneration report for the financial year ended 30 June 2025.

A significant item on the agenda is the proposed increase in the aggregate annual remuneration limit for non-executive directors by AUD$200,000, raising the total from AUD$2,800,000 to AUD$3,000,000. Additionally, shareholders will consider the grant of a maximum of 18,922 deferred share rights to the managing director & chief executive officer, Ryan Stokes AO, under the FY25 Short-Term Incentive Plan.

The 2025 Annual Report and Proxy Form were dispatched to shareholders along with the notice on 10 October 2025, with the Annual Report previously lodged with ASX on 12 August 2025. The deadline for proxy forms is 10:00 am (AEDT) on Tuesday, 11 November 2025.