RFG Retail Food Group Limited
Consumer Services
Next annual general meeting
Thursday 26 November 2026
11:00am (queensland time) · Queensland · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
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 |
|---|---|---|---|---|
| 1 | Re-Election of Director Michael James Bulley | 95.29% | 4.71% | carried |
| 2 | Former CEO Performance Rights | 55.13% | 44.87% | carried |
| 3 | Financial Assistance by CIBO Entities (Special Resolution) | 96.99% | 3.01% | carried |
| 4 | Approval of Remuneration Report | 88.28% | 11.72% | carried |
| 5 | Conditional Spill Resolution | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.