ECL Excelsior Capital LTD
Capital Goods
Next annual general meeting
Around Tuesday 17 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
65.46% 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.
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025. Board spill carried A second strike, and shareholders voted for a spill meeting to re-elect the board.
Spill carried 64.91% voted for the conditional spill resolution (item 3), so the company must hold a spill meeting within 90 days, where the directors stand for re-election.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF MR RYAN MOUNT AS A DIRECTOR | 74.24% | 25.76% | carried |
| 2 | REMUNERATION REPORT | 34.54% | 65.46% | not carried |
| 3 | CONDITIONAL SPILL RESOLUTION | 64.91% | 35.09% | carried |
| 4 | APPOINTMENT OF MR LUKE CUMMINGS AS A DIRECTOR OF THE COMPANY | 25.78% | 74.22% | not carried |
| 5 | APPOINTMENT OF MR DAVID PRESCOTT AS A DIRECTOR OF THE COMPANY | 25.78% | 74.22% | not carried |
| 6 | REMOVAL OF MR RYAN MOUNT AS A DIRECTOR OF THE COMPANY | 25.79% | 74.21% | not carried |
| 7 | REMOVAL OF MR DANNY HERCEG AS A DIRECTOR OF THE COMPANY | 25.77% | 74.23% | not carried |
| 8 | REMOVAL OF OTHER PERSONS AS A DIRECTOR OF THE COMPANY | 25.77% | 74.23% | not carried |
| 9 | VOLUNTARILY WIND-UP AND APPOINT LIQUIDATORS | 25.64% | 74.36% | not carried |
Protest vote: 20% or more against, or not carried.