DBF Duxton Farms LTD
Food, Beverage & Tobacco
Next annual general meeting
Wednesday 18 November 2026
10am (Adelaide time) · South Australia · Confirmed
Add to calendarNotice of meeting
Second-strike watch
73.23% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Friday 28 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 26.77% | 73.23% | not carried |
| 2 | Re-Election of Director - Edouard Peter | 97.76% | 2.24% | carried |
| 3 | Approval of Previous Issue of Shares | 97.53% | 2.47% | carried |
| 4 | Increase in total aggregate remuneration for Non-Executive Directors | 19.97% | 80.03% | not carried |
| 5 | Approval of issue of Equity Securities for the purpose of ASX Listing Rule 7.1A | 45.23% | 54.77% | not carried |
Protest vote: 20% or more against, or not carried.