ORA Orora Limited
Materials
Next annual general meeting
Around Wednesday 13 October 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 14 October 2026.
The agenda included the conditional spill resolution (item 5), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | RE-ELECTION OF DIRECTOR SARAH HOFMAN | 95.45% | 4.55% | carried |
| 3A | SHORT-TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | 98.07% | 1.93% | carried |
| 3B | LONG-TERM INCENTIVE GRANT TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER | 98.71% | 1.29% | carried |
| 4 | REMUNERATION REPORT | 94.91% | 5.09% | carried |
| 5 | Contingent resolution - conditional spill resolution Contingent resolution 5 | – | – | withdrawn |
The AGM before that (Wednesday 15 October 2025): 48.38% against the remuneration report. Results ↗