ORI Orica Limited
Materials
Next annual general meeting
Around Tuesday 15 December 2026
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 Tuesday 16 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | ELECTION OF DIRECTOR - VIK BANSAL | 83.16% | 16.84% | carried |
| 2B | RE-ELECTION OF DIRECTOR - KAREN MOSES | 99.14% | 0.86% | carried |
| 2C | RE-ELECTION OF DIRECTOR - GORDON NAYLOR | 98.45% | 1.55% | carried |
| 3 | ADOPTION OF REMUNERATION REPORT | 99.05% | 0.95% | carried |
| 4 | GRANT OF PERFORMANCE RIGHTS TO THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER UNDER THE | 99.55% | 0.45% | carried |
| 5 | PROPORTIONAL TAKEOVER BIDS | 99.75% | 0.25% | carried |