FilingReader Intelligence

Zip Co shareholders approve all AGM resolutions

November 6, 2025 at 10:05 AM UTCBy FilingReader AI

Zip Co Limited announced the results of its 2025 annual general meeting held on November 6, 2025, confirming that all resolutions presented were passed by way of a poll. Key approvals included the remuneration report, which passed with 98.92% of votes for, and the re-election of Andrew Stevens and Meredith Scott as directors, receiving 99.93% and 99.26% "for" votes, respectively.

Shareholders also approved the renewed approval and issue of securities under the equity incentive plan with 99.34% support, and potential termination benefits under the same plan, garnering 99.63% of "for" votes. The grant of long-term variable reward performance rights to group chief executive and managing director, Cynthia Scott, passed with 99.30% approval.

Finally, the resolution to increase the non-executive directors' fee pool also received strong support, passing with 99.67% of votes for.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

ASX:ZIPAustralian Securities Exchange

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