Region Group
, via its responsible entity Region RE Limited, has issued the Notice of its 2026 Annual General Meeting. The hybrid meeting is scheduled for Tuesday, 20 October 2026 at 2:00pm Sydney time, featuring resolutions on director elections and executive incentive plan approvals for Managing Director and CEO Gregory Chubb.
Key Points
- The 2026 AGM will take place as a hybrid event on 20 October 2026 at 2:00pm Sydney time at the Marble Room, Paradox Sydney, 27 O'Connell Street, Sydney NSW 2000.
- Shareholders will vote on the re-election of Independent Director Antoinette Milis and the election of Independent Director Guy Farrands.
- Approval will be sought for CEO Gregory Chubb to receive 84,310 Short Term Incentive Rights and 679,315 Long Term Incentive Rights under the Executive Incentive Plan.
- An additional resolution requests approval for 1,098,852 Sign on Award Rights to be granted to Gregory Chubb under the Executive Incentive Plan.
Hybrid AGM Format and Participation Details
The AGM will be held in person at the Marble Room, Paradox Sydney, 27 O'Connell Street, Sydney NSW 2000, with an option for online attendance. Security holders joining virtually can listen, subm...