DNL Dyno Nobel Limited
Materials
Next annual general meeting
Around Wednesday 16 December 2026
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 Wednesday 17 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | RE-ELECTION OF MR GREGORY ROBINSON AS A DIRECTOR | 94.19% | 5.81% | carried |
| 3 | ADOPTION OF THE REMUNERATION REPORT (NON-BINDING ADVISORY VOTE) | 99.29% | 0.71% | carried |
| 4 | GRANT OF PERFORMANCE RIGHTS TO MR | 98.55% | 1.45% | carried |
| 5 | INCREASE IN NON-EXECUTIVE DIRECTORS FEE POOL | 99.79% | 0.21% | carried |
| 6 | APPROVAL TO EXCEED 10/12 BUYBACK LIMIT | 99.27% | 0.73% | carried |
| 7 | PROGRESS ON CLIMATE CHANGE TRANSITION (NON-BINDING ADVISORY VOTE) | 88.75% | 11.25% | carried |