SFG Seafarms Group Limited
Food, Beverage & Tobacco
Next annual general meeting
Around Tuesday 24 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
69.25% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 30.75% | 69.25% | not carried |
| 2 | Re-election of Director - Mr Rodney Dyer | 66.30% | 33.70% | carried |
| 3 | Additional Capacity to Issue Securities | 66.00% | 34.00% | not carried |
Protest vote: 20% or more against, or not carried.