Vicinity Centres shareholders approve all resolutions at 2025 AGM

Vicinity Centres announced the successful passing of all resolutions at its 2025 annual general meeting (AGM) held on November 6, 2025. Key approvals included the re-election of Trevor Gerber, Tiffany Fuller, Georgina Lynch, and Dion Werbeloff to the board of directors. Shareholders also approved an equity grant to the chief executive and managing director.

Furthermore, the AGM sanctioned the renewal of partial takeover provisions within both the company’s constitution and the Vicinity Centres Trust constitution. These updates align governance frameworks, including stapled security provisions, with regulatory requirements and best practices.

The company also released its updated constitution for Vicinity Limited and Vicinity Centres Trust, incorporating the partial takeover provisions approved by securityholders. These documents detail the definitions, rules for share issuance, transfers, general meetings, and stapling provisions that govern the company and trust operations.