CKF Collins Foods Limited
Consumer Services
Next annual general meeting
Around Tuesday 31 August 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 Tuesday 1 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Withdrawn | – | – | withdrawn |
| 3 | Election of Director — Meredith Scott | 99.57% | 0.43% | carried |
| 4 | Adoption of Remuneration Report | 94.38% | 5.62% | carried |
| 5 | Shareholder approval for amended LTIP | 99.83% | 0.17% | carried |
| 6 | Approve grant of performance rights to Xavier Simonet | 99.46% | 0.54% | carried |