NOU Noumi Limited
Food, Beverage & Tobacco
Next annual general meeting
Thursday 5 November 2026
10am (Sydney time) · New South Wales · 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 Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution to adopt Remuneration Report | 95.86% | 4.14% | carried |
| 2 | Re-election of Anthony Perich AM as a Director | 99.69% | 0.31% | carried |
| 3 | Re-election of Jane McKellar as a Director | 99.51% | 0.49% | carried |
| 4 | Noumi Equity Incentive Plan (EIP) Approval | 94.27% | 5.73% | carried |
| 5 | Renewal of Proportional Takeover Provisions | 99.79% | 0.21% | carried |