Results of 2026 Annual General Meeting
Released
Released
Announcement PDF
hipages Group Holdings Ltd
Level 10, 255 Pitt Street,
Sydney NSW 2000
ABN: 67 644 430 839
hipagesgroup.com.au
1
ASX Release 5 November 2026
Results of 2026 Annual General Meeting
hipages Group Holdings Ltd (ASX: HPG) (“hipages” or “the Group”) is pleased to advise that all
resolutions set out in the Notice of Meeting dated 7 October 2026 were carried at hipages
2026 Annual General Meeting held today.
Attached is a summary of the votes cast in the poll on each resolution, provided in accordance
with ASX Listing Rule 3.13.2 and section 251AA(2) of the Corporations Act 2001 (Cth).
Watch the recording of the Chair and CEO AGM addresses at:
https://investors.hipagesgroup.com.au/webinars/PbnQ8P-chair-and-ceos-agm-2026-
addresses
ENDS
ASX Release was authorised by the Company Secretary of hipages Group Holdings Limited.
Join hipages’ Investor Hub to receive the latest updates. Register and create an
account at https://investors.hipagesgroup.com.au/auth/signup
Further Information:
Ryan Thompson
M: +61 423 151 378
E: ryan.thompson@sodali.com
Christopher Kightley
M: +61 413 009 992
E: christopher.kightley@sodali.com
About hipages Group (ASX:HPG)
hipages Group is an online home improvement marketplace and Software-as-a-Service (SaaS) platform connecting home
improvement professionals with households through hipages Australia and hipages New Zealand (Builderscrack). To date, over 5
million Australians and New Zealanders have used hipages Group to change the way they find, hire and manage trusted home
improvement professionals. hipages for business is a proprietary workflow software solution that is key to the Company’s
strategic evolution from marketplace to multi-product platform. hipages for business helps trades and home improvement
businesses by managing their whole workflow from lead generation through to payment and completion.
HIPAGES GROUP HOLDINGS LTD
ANNUAL GENERAL MEETING
Thursday, 05 November, 2026
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote
(as at proxy close):
Total votes cast in the poll (where applicable)
No Short Description Strike
Y/N/NA
For Against Discretionary
(OpenVotes)
Abstain For Against For Against Abstain ** Result
02 REMUNERATION REPORT N 84,307,450 515 40,487 0 234,585 39,147 91,200,785 39,779 0 Carried
99.63% 0.00% 0.05% 0.28% 0.05% 99.96% 0.04%
03
RE-ELECTION OF INDEPENDENT NON-
EXECUTIVE DIRECTOR, INESE KINGSMILL
NA 84,295,990 11,560 40,487 415 8,098,371 8,542 99,053,228 20,102 415 Carried
91.18% 0.01% 0.04% 8.76% 0.01% 99.98% 0.02%
04
ELECTION OF NON-EXECUTIVE DIRECTOR,
SALLY FIELKE
NA 84,307,450 100 40,487 415 8,081,605 25,308 99,047,922 25,408 415 Carried
91.19% 0.00% 0.04% 8.74% 0.03% 99.97% 0.03%
05
GRANT OF DIRECTOR EQUITY ENTITLEMENT TO
THE CHAIR, INESE KINGSMILL
NA 84,307,450 515 40,487 0 8,072,160 34,753 99,038,477 35,268 0 Carried
91.19% 0.00% 0.04% 8.73% 0.04% 99.96% 0.04%
06
GRANT OF DIRECTOR EQUITY ENTITLEMENT TO
INDEPENDENT NON-EXECUTIVE DIRECTOR,
KATE MILLS
NA 84,307,450 515 40,487 0 8,072,160 34,753 99,038,477 35,268 0 Carried
91.19% 0.00% 0.04% 8.73% 0.04% 99.96% 0.04%
07
GRANT OF DIRECTOR EQUITY ENTITLEMENT TO
INDEPENDENT NON-EXECUTIVE DIRECTOR, ADIR
SHIFFMAN
NA 84,307,450 515 40,487 0 8,067,575 39,338 99,033,892 39,853 0 Carried
91.19% 0.00% 0.04% 8.73% 0.04% 99.96% 0.04%
08
GRANT OF DIRECTOR EQUITY ENTITLEMENT TO
INDEPENDENT NON-EXECUTIVE DIRECTOR,
KATE HILL
NA 84,307,450 515 40,487 0 8,072,160 34,753 99,038,477 35,268 0 Carried
91.19% 0.00% 0.04% 8.73% 0.04% 99.96% 0.04%
Printed: 05/11/2026 10:57:35 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 2
HIPAGES GROUP HOLDINGS LTD
ANNUAL GENERAL MEETING
Thursday, 05 November, 2026
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting Proxy Votes (as at proxy close) Direct vote
(as at proxy close):
Total votes cast in the poll (where applicable)
No Short Description Strike
Y/N/NA
For Against Discretionary
(OpenVotes)
Abstain For Against For Against Abstain ** Result
09
GRANT OF DEFERRED EQUITY COMPONENT OF
CHIEF EXECUTIVE OFFICER AND EXECUTIVE
DIRECTOR, ROBY SHARON-ZIPERS STI AWARD
FOR FY2026
NA 84,307,450 515 40,487 0 237,404 36,328 91,203,604 36,960 0 Carried
99.63% 0.00% 0.05% 0.28% 0.04% 99.96% 0.04%
10
GRANT OF CHIEF EXECUTIVE OFFICER, ROBY
SHARON-ZIPSERS LTI ENTITLEMENT FOR FY2027
NA 84,307,450 415 40,487 100 236,903 36,829 91,203,103 37,361 100 Carried
99.63% 0.00% 0.05% 0.28% 0.04% 99.96% 0.04%
11 HIPAGES MANAGEMENT EQUITY PLAN NA 84,307,450 415 40,487 100 234,194 39,538 91,200,394 40,070 100 Carried
99.63% 0.00% 0.05% 0.28% 0.05% 99.96% 0.04%
12 HIPAGES EMPLOYEE EQUITY PLAN NA 84,307,450 415 40,487 100 8,074,761 32,152 99,040,961 32,684 100 Carried
91.19% 0.00% 0.04% 8.73% 0.03% 99.97% 0.03%
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 05/11/2026 10:57:35 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 2 of 2
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