GNC Graincorp Limited
Consumer Staples Distribution & Retail
Next annual general meeting
Around Wednesday 17 February 2027
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 18 February 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | ADOPTION OF THE REMUNERATION REPORT | 96.68% | 3.32% | carried |
| 3A | ELECTION OF DIRECTORS - MS SAMANTHA HOGG | 97.68% | 2.32% | carried |
| 3B | ELECTION OF DIRECTORS - MS SARAH ADAM- GEDGE | 99.08% | 0.92% | carried |
| 4 | FY26 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CEO | 97.53% | 2.47% | carried |