McMillan Shakespeare: Notice of Annual General Meeting/Proxy Form

Sep 18, 2026 at 2:00 AM EDT · Issued by McMillan Shakespeare Limited via ASX

Filed with ASX · Sep 18, 2026 at 2:00 AM EDT

On 6ix: 6ix.com/news/notice-of-annual-general-meetingproxy-form-487

McMillan Shakespeare Limited | ABN 74 107 233 983 AFSL No. 299054 18 September 2026 McMillan Shakespeare Limited 2026 Notice of Annual General Meeting and Proxy Form This release contains an announcement to the Australian Securities Exchange Limited (ASX) regarding the following: 1....

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Earlier from McMillan Shakespeare

Notification regarding unquoted securities - MMSSep 16
Change in substantial holding for MMSSep 16
Change of Director's Interest NoticeSep 9
Notification of cessation of securities - MMSSep 9
Initial Director's Interest NoticeSep 6

Later from McMillan Shakespeare

Becoming a substantial holderOct 16
Ceasing to be a substantial holderOct 21
Chair and CEO AGM AddressesOct 22
2026 Annual General Meeting PresentationOct 22
Results of MeetingOct 22

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