Zip Co shareholders approve all AGM resolutions
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
Primary Source Document
News Alerts
Get instant email alerts when Zip Co Limited.. publishes news
Free account required • Unsubscribe anytime