NUF Nufarm Limited
Materials
Next annual general meeting
Around Wednesday 3 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 4 February 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Remuneration Report | 93.90% | 6.10% | carried |
| 3A | Re-election of John Gillam as a Director | 93.54% | 6.46% | carried |
| 3B | Re-election of Alexandra Gartmann as a Director | 99.53% | 0.47% | carried |
| 3C | Re-election of Marie McDonald as a Director | 99.14% | 0.86% | carried |
| 4 | Grant of Rights to incoming Managing Director and Chief Executive Officer (CEO) under the | 99.56% | 0.44% | carried |
| 5 | Proposed amendment to the Constitution to vary the position relating to the ability of the | 99.71% | 0.29% | carried |