Insignia Financial elects new auditor, re-elects directors at AGM

Insignia Financial Ltd held its 2025 annual general meeting, where shareholders voted on key resolutions, including the appointment of EY as the new external auditor. EY's appointment is effective from the end of today's AGM.

Shareholders also re-elected Michelle Somerville and Andrew Bloore as directors, with strong majority votes of 99.31% and 99.36% respectively. However, the election of non-board endorsed candidate Stephen Mayne as a director was not carried, receiving 1.80% of votes.

UBS Group AG and its related bodies corporate reported a change in their substantial holding in Insignia Financial Ltd, with their voting power decreasing from 7.34% to 5.48%. This change occurred on 18 November 2025.

Other resolutions passed included the adoption of the remuneration report and the grant of performance rights to the chief executive officer.