AGM

All ASX AGM dates

BEN Bendigo And Adelaide Bank Limited

Banks

Next annual general meeting

Tuesday 20 October 2026

11:00am (AEDT) · Victoria · Confirmed

Last AGM voting results

Results of the AGM held Tuesday 21 October 2025.

#ResolutionForAgainstResult
2RE-ELECTION OF VICTORIA WEEKES AS A DIRECTOR 98.33%1.67% carried
3RE-ELECTION OF ALISTAIR MUIR AS A DIRECTOR 98.28%1.72% carried
4ELECTION OF TRAVIS DILLON AS A DIRECTOR 99.32%0.68% carried
5ADOPTION OF THE REMUNERATION REPORT 97.47%2.53% carried
6APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DI 96.48%3.52% carried

Full results announcement ↗