Sienna Senior Living (SIA) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders, introduced board members, and highlighted significant value creation in 2025.

• Emphasized the growing demand in the senior living sector due to demographic shifts and outlined the meeting's structure, including formal business and management presentations.

Board and executive committee updates

• All seven board nominees were introduced and subsequently elected to serve until the next annual meeting.

• Board's majority voting policy ensures directors must resign if not supported by a majority of votes.

Corporate governance

• Deloitte LLP was reappointed as auditors, with the board authorized to fix their remuneration.

• A non-binding advisory vote on executive compensation was passed with strong shareholder support.