OMG OMG Group Limited
Food, Beverage & Tobacco
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Friday 31 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.43% | 0.57% | carried |
| 2 | Election of Timothy Freeburn as Director | 99.91% | 0.09% | carried |
| 3 | Ratification of prior issue of Tranche 1 Placement Shares | 99.45% | 0.55% | carried |
| 4 | Approval of issue of Tranche 2 Placement Shares | 99.42% | 0.58% | carried |
| 5 | Approval of issue of Placement Options | 99.40% | 0.60% | carried |
| 6 | Approval of issue of Lead Manager Options | 94.93% | 5.07% | carried |
| 7 | Approval of Performance Rights to Mr Alexander Aleksic | 98.87% | 1.13% | carried |
| 8 | Approval of Performance Rights to Mr Daniel Rootes | 93.38% | 6.62% | carried |
| 9 | Approval of Performance Rights to Mr Timothy Freeburn | 98.87% | 1.13% | carried |
| 10 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.46% | 0.54% | carried |