Lottery Corporation shareholders approve all resolutions at AGM

The Lottery Corporation Limited (TLC) confirmed on October 15, 2025, that all resolutions proposed at its annual general meeting (AGM) were passed by shareholders. Key resolutions included the re-election of three directors and the adoption of the remuneration report. Shareholders approved the election of Tim Poole and the re-election of Anne Brennan and John O'Sullivan as directors of the company.

The remuneration report received strong support, passing as a non-binding advisory vote. Additionally, a resolution granting performance rights to the incoming managing director and chief executive officer was also approved. These outcomes signal shareholder confidence in the company's governance and executive compensation plans.

The total votes cast for the resolutions reflected broad shareholder approval. For example, the election of Tim Poole saw 99.84% of votes in favor, while the re-election of Anne Brennan and John O'Sullivan garnered 97.23% and 97.12% respectively. The remuneration report was adopted with 97.09% approval, and the grant of performance rights passed with 97.72% of votes in favor.