Mirvac shareholders approve all resolutions at annual general meeting

Mirvac Group confirmed that its 2025 annual general meeting and general meetings, held on Thursday, November 20, 2025, resulted in the passing of all resolutions by way of a poll with the requisite majority. The company will make a recording of the AGM webcast available on its website.

Key resolutions, including the re-election of Rob Sindel and Peter Nash, the election of Rosemary Hartnett, the adoption of the remuneration report, and participation by the group chief executive and managing director in the Long-Term Performance Plan, all received shareholder approval. For example, the re-election of Rob Sindel saw 95.46% of votes cast for the resolution, while the remuneration report received 97.46% in favour.

Mirvac, an ASX-listed company founded in 1972, manages approximately A$22 bn in assets across office, retail, industrial, and living sectors. The company boasts a development pipeline of approximately A$29 bn, focused on high-quality, innovative, and sustainable real estate.