Bank of Queensland shareholders approve remuneration, elect directors

Bank of Queensland (BOQ) announced the results of its annual general meeting held on December 2, 2025. Shareholders approved the remuneration report and the re-election and election of several directors. The remuneration report passed with 93.81% of votes in favour.

Karen Penrose was re-elected as a director, securing 89.64% of the votes, while Paul Riordan was elected with 97.19% approval. Conversely, the resolution for the election of Stephen Mayne, a non-board endorsed external nominee, as a director was not carried, receiving only 1.58% of the votes in favour.

Additionally, the grant of securities to the managing director and chief executive officer was approved with 97.47% of votes. All resolutions were decided by way of poll, as confirmed by the company.