COL Coles Group Limited
Consumer Staples Distribution & Retail
Next annual general meeting
Friday 6 November 2026
9:30am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 11 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2.1 | Re-election of Ms Jacqueline Chow as a Director | 98.65% | 1.35% | carried |
| 2.2 | Re-election of Mr Scott Price as a Director | 98.81% | 1.19% | carried |
| 3 | Adoption of the Remuneration Report for the year | 98.07% | 1.93% | carried |
| 4 | Approval of short-term incentive grant of STI Shares to the MD and CEO | 99.04% | 0.96% | carried |
| 5 | Approval of long-term incentive grant of performance rights to the MD and CEO | 98.66% | 1.34% | carried |
| 6.1 | Amendment to Constitution | 3.44% | 96.56% | not carried |
| 6.2 | Reason for not putting the resolution to the meeting Contingent Resolution - Nature-relate | – | – | withdrawn |
| 6.3 | Contingent resolution - Seafood sourcing policy | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.