PFT Pure Foods Tasmania Limited
Food, Beverage & Tobacco
Next annual general meeting
Around Thursday 20 May 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 Thursday 21 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.77% | 0.22% | carried |
| 2 | Re-election of Mr Malcolm McAully as a Director | 99.98% | 0.02% | carried |
| 3 | Ratification of prior issue of Placement Shares and Options (refresh placement | 99.88% | 0.12% | carried |
| 4 | capacity) Approval of proposed issue of Elato Consideration Shares to Elato vendor (or | 99.47% | 0.53% | carried |
| 5 | nominee) Approval of proposed issue of Shares and Options to Elato vendor (or nominee) | 99.45% | 0.55% | carried |
| 6 | Approval of proposed issue of Shares to BFA (or nominee) | 99.96% | 0.04% | carried |
| 7 | Approval of proposed issue of BFA Consideration Shares to BFA (or nominee) | 99.33% | 0.67% | carried |
| 8 | Approval of proposed issue of Shares to BFA (or nominee) | 99.94% | 0.06% | carried |
| 9 | Approval of | 99.91% | 0.09% | carried |