L1 Group LimitedASX: L1G

Results of 2026 Annual General Meeting

· Issued by L1 Group Limited via ASX

Filed with ASX · · 61 pages · English

Summary by 6ix AI

This filing is the results of the Annual General Meeting for L1 Group Limited, detailing the outcomes of the meeting and the approval of a new Constitution by shareholders. All resolutions presented at the meeting were decided by poll, and the results are included in the announcement. The new Constitution approved during the meeting is also attached and will be available on the company's Corporate Governance website.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/results-of-2026-annual-general-meeting-40

Release

ASX Release L1 Group Limited (ASX:L1G) 20 October 2026 Results of 2026 AGM and new Constitution In accordance with ASX Listing Rule 3.13.2, and section 251AA(2) of the Corporations Act 2001 (Cth), the results of the Annual General Meeting of shareholders of L1 Group Limited (ASX:L1G) (L1 Group)...

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