RB Global (RBA) AGM 2026 summary

Opening remarks and agenda

• Meeting opened virtually with instructions for voting and technical contingencies.

• CEO Jim Kessler presided as chair, with board and executive team members introduced.

• Motions were streamlined for efficiency, with electronic Q&A available for shareholders.

Board and executive committee updates

• Board and executive team members were introduced, including the Chair, CFO, CLO, CPO, and Corporate Secretary.

• Amanda Castellano from Broadridge Financial Solutions acted as scrutineer.

Overview of voting outcomes

• Quorum established with 88% of eligible shares represented.

• Ernst & Young reappointed as auditors with a large majority.

• Board size set at 10 directors, motion carried by a significant margin.

• All 10 board nominees elected with overwhelming support.

• Advisory say-on-pay vote on executive compensation passed with strong majority.

• Board empowered to determine director numbers within set limits, motion carried.

• Shareholder proposal for hybrid meetings defeated, with 108 million votes against and 58 million for.