ACF Acrow Limited
Capital Goods
Next annual general meeting
Thursday 12 November 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.77% | 2.23% | carried |
| 2 | Re-election of James Scott as Director | 99.90% | 0.10% | carried |
| 3 | Re-election of Rod Heale as Director | 99.82% | 0.18% | carried |
| 4 | Re-election of Laurie Lefcourt as Director | 99.89% | 0.11% | carried |
| 5 | Re-election of David Moffat as Director | 98.64% | 1.36% | carried |
| 6 | Adoption of Rights Plan | 98.36% | 1.64% | carried |
| 7 | Approval of Issue of Performance Rights to Steven Boland (or his nominee), a Director of t | 86.80% | 13.20% | carried |
| 8 | Section 260B Shareholder Approval | 99.78% | 0.22% | carried |
| 9 | Renewal of Proportional Takeover Provisions | 99.75% | 0.25% | carried |