ELD Elders Limited
Food, Beverage & Tobacco
Next annual general meeting
Around Thursday 17 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 Thursday 18 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of Remuneration Report | 99.65% | 0.35% | carried |
| 3 | Election of Bethwyn Todd | 99.62% | 0.38% | carried |
| 4 | Election of Stephanie Nixon | 87.87% | 12.13% | carried |
| 5 | Managing Director's Long Term Incentive | 60.36% | 39.64% | carried |
| 6 | Ratification of Prior Issue of Securities | 78.77% | 21.23% | carried |
| 7 | Approval of Financial Assistance (Special Resolution) | 74.32% | 25.68% | carried |
Protest vote: 20% or more against, or not carried.