MBH Maggie Beer Holdings LTD
Food, Beverage & Tobacco
Next annual general meeting
Monday 30 November 2026
11:00am (AEDT) · South Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.06% | 0.94% | carried |
| 2 | Re-election of Susan Thomas as Director | – | – | withdrawn |
| 3 | Election of Mark Lindh as Director | 91.19% | 8.81% | carried |
| 4 | Election of Chris Illman | 99.74% | 0.26% | carried |
| 5 | as Director Election of Amy McWaters as Director | – | – | withdrawn |
| 6 | Election of Rebecca | 92.87% | 7.13% | carried |
| 7 | Tolhurst as Director Approval of Performance Rights Plan | 98.86% | 1.14% | carried |