AGM

All ASX AGM dates

AMH Amcil Limited

Next annual general meeting

Around Thursday 30 September 2027

Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.

Last AGM voting results

Results of the AGM held Thursday 1 October 2026.

#ResolutionForAgainstResult
2ADOPTION OF REMUNERATION REPORT 98.09%1.91% carried
3RE-ELECTION OF DIRECTOR - MS PAULA DWYER 98.89%1.11% carried
4RE-ELECTION OF DIRECTOR - MR JON WEBSTER AM 98.86%1.14% carried

Full results announcement ↗

The AGM before that (Wednesday 1 October 2025): 5.62% against the remuneration report. Results ↗