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Smart Parking (SPZ) investor relations material
Smart Parking AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened virtually with introductions of directors, company secretary, auditors, and CEO Paul Gillespie presenting performance and strategy; quorum and voting procedures explained.
Shareholders instructed on submitting questions and voting via Zoom.
Overview of voting outcomes
Four resolutions were presented: adoption of remuneration report, approval of employee incentive scheme, allocation of equity to Managing Director, and reelection of Director Jeremy King.
All resolutions were put to a vote with proxy votes displayed; no questions were raised on any resolution.
Voting was conducted by poll, and results were to be released to the ASX later that day.
Board and executive committee updates
Jeremy King highlighted his legal and corporate background and support for executive decision-making, especially in acquisitions.
King has served on the board for about 10–11 years, joining after the company’s conversion to its current business.
CEO and CFO contact details provided, indicating leadership transparency.
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