Ibex shareholder meeting passes all proposals; nominee Khaishgi withdraws

IBEX Ltd

Annual meeting held Dec 5, 2025; all five shareholder proposals approved.
Proposal 2: Seven directors elected; highest vote count 10.1M (Batungbacal), lowest 8.95M (Jones).
Proposal 4: Amended 2020 LTIP approved with 9.43M for, 0.74M against.
Proposal 5: Deloitte & Touche LLP ratified as auditor for FY2026.
Director nominee Mohammed Khaishgi withdrew before election for personal reasons; board vacancy remains.

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