JB Hi-Fi shareholders approve all resolutions, director Beth Laughton departs

JB Hi-Fi Limited announced on October 30, 2025, that all resolutions proposed at its 2025 Annual General Meeting were passed by the required majority on a poll. Key resolutions included the re-election of stephen goddard and mark powell as directors, and the election of sheila lines as a director. Shareholders also approved the remuneration report and the allocation of restricted shares to nick wells.

Voting results demonstrated strong shareholder support, with re-election of stephen goddard passing with 94.93% for and mark powell with 98.66% for. Sheila lines' election received 99.95% for. The remuneration report was adopted with 84.52% for, and the allocation of restricted shares to nick wells passed with 75.89% for.

Concurrently, JB Hi-Fi Limited also filed an Appendix 3Z, indicating that director Beth Laughton ceased to be a director on October 30, 2025. She held 5,804 ordinary shares in the company at the time of her departure.