SHV Select Harvests Limited
Food, Beverage & Tobacco
Next annual general meeting
Around Tuesday 16 February 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 Tuesday 17 February 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 |
|---|---|---|---|---|
| 1 | Remuneration Report | 97.71% | 2.29% | carried |
| 2 | Election of Director - Margaret Zabel | 99.47% | 0.53% | carried |
| 3 | Election of Director - Michelle Somerville | 99.39% | 0.61% | carried |
| 4 | Participation by the Managing Director in the Long-Term Incentive | 98.89% | 1.11% | carried |
| 5 | Spill Resolution 'Remuneration Report' | – | – | withdrawn |