SPG SPC Global Holdings LTD
Food, Beverage & Tobacco
Next annual general meeting
Tuesday 24 November 2026
2:00pm · Online only · 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 Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adopt Remuneration Report | 99.97% | 0.03% | carried |
| 2 | Re-election of Mr Andrew Reitzer as a Director | 99.99% | 0.01% | carried |
| 3 | Re-election of Ms Shelly Park as a Director | 99.97% | 0.01% | carried |
| 4 | RESOLUTION WITHDRAWN | – | – | withdrawn |
| 5 | Re-election of Mr Adam Brooks as a Director | 99.99% | 0.01% | carried |
| 6 | Re-election of Ms Kerry Smith as a Director | 99.98% | 0.02% | carried |
| 7 | Grant of Options to Mr Robert Iervasi (Managing Director) and/or his nominee(s) | 99.94% | 0.06% | carried |
| 8 | Approval of potential termination benefits to Mr Robert Iervasi (Managing Director) in rel | 99.89% | 0.11% | carried |
| 9 | Approval of Additional 10% Placement Capacity | 94.93% | 5.07% | carried |
| 10 | Amendment to Constitution to adopt proportional takeover provisions | 99.75% | 0.25% | carried |