Nine entertainment shareholders approve all resolutions at AGM

Nine Entertainment Co. Holdings Limited (ASX: NEC) today announced that all resolutions presented at its 2025 annual general meeting were passed by the required majority. Voting was conducted by poll.

Key resolutions included the adoption of the remuneration report, which passed with 81.77% of votes cast for the resolution against 18.23% against.

Shareholders re-elected Mickie Rosen as a director with 98.40% in favor and elected both Timothy Longstaff and Peter Tonagh as directors, with 99.77% and 99.80% in favor, respectively. These re-elections and elections demonstrated strong shareholder confidence in the company's board.

The grant of 2025 performance rights to the chief executive was approved with 84.15% of votes, while the grant of 2026 performance rights to the chief executive also passed, securing 83.80% of votes in favor. The conditional board spill resolution was not put to the meeting, reflecting the broad support for the other resolutions.