Results of Annual General Meeting
Released
Released
Announcement PDF
29 October 2026
Results of 2026 Annual General Meeting
In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, the results of the 2026 Annual
General Meeting (AGM) of Articore Group Limited held on Thursday, 29 October 2026 are set out below. All resolutions
put to the AGM were decided by way of poll:
Resolution 1 – Adoption of Remuneration Report – resolution passed (99.78% in favour)
Resolution 2 – Election of Director – Naseema Sparks – resolution passed (99.96% in favour)
Resolution 3 – Ratification of prior issue of shares pursuant to ASX Listing Rule 7.4 – resolution passed (99.63% in favour)
Resolution 4 – Approval of issue of Employee Incentive Securities pursuant to ASX Listing Rule 7.1 – resolution passed
(72.99% in favour)
The total number of valid proxy votes and direct votes received in respect of each item are set out in the enclosed report
from Boardroom.
For further information, please contact:
Virginia Spring
VP, Investor Relations
virginia.spring@articore.com
Join Articore’s interactive Investor Hub
For more information and to engage with management by asking questions about Articore’s latest
announcements and updates, please visit our website, www.articore.com.
About Articore Group
Founded as Redbubble in 2006, ASX-listed Articore Group Limited (Articore or the Group) owns and operates the leading
global online marketplaces Redbubble, TeePublic and Frankly Wearing and an emerging creator storefront platform,
Dashery.
Powered by more than three million independent creators, Articore’s community of passionate creatives sell uncommon
designs on high-quality, everyday products such as apparel, stationery, housewares, bags, wall art and more.
Through Redbubble, TeePublic, Frankly Wearing and Dashery, independent artists are able to profit from their creativity
and connect with customers looking for original and meaningful ways to express themselves. For more information
please visit: www.articore.com.
Page 1
The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2.
Resolution
Result
If s250U
applies
Resolution
Resolution
Type
For Against
Proxy's
Discretion
Abstain For Against Abstain*
Carried /
Not Carried
93,658,014 212,329 59,823 22,061,441 94,359,604 212,329 22,061,441
99.71% 0.23% 0.06% 99.78% 0.22%
No
118,119,914 50,429 608,727 174,014 119,370,408 50,429 174,014
99.45% 0.04% 0.51% 99.96% 0.04%
NA
117,729,751 446,924 608,727 167,682 118,980,245 446,924 167,682
99.11% 0.38% 0.51% 99.63% 0.37%
NA
86,063,059 32,116,684 608,727 164,614 87,172,020 32,258,217 164,614
72.45% 27.04% 0.51% 72.99% 27.01%
NA
* Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll.
Articore Group Limited
Annual General Meeting
Thursday, 29 October 2026
Results of Meeting
Resolution details
Instructions given to validly appointed proxies
(as at proxy close)
Number of votes cast on the poll
(where applicable)
1. ADOPTION OF
REMUNERATION REPORT
Ordinary Carried
2. ELECTION OF
DIRECTOR – NASEEMA
SPARKS
Ordinary Carried
3. RATIFICATION OF
PRIOR ISSUES OF SHARES
PURSUANT TO ASX
LISTING RULE 7.4
Ordinary Carried
4. APPROVAL OF ISSUE OF
EMPLOYEE INCENTIVE
SECURITIES PURSUANT
TO ASX LISTING RULE 7.1
Ordinary Carried
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