WNR Wingara Ag LTD
Food, Beverage & Tobacco
Next annual general meeting
Around Tuesday 7 September 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 8 September 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 3 | Remuneration Report | 99.17% | 0.83% | carried |
| 4 | Remuneration Report | 99.17% | 0.83% | carried |
| 5 | Re-election of Director - Marcello Diamante | 99.21% | 0.79% | carried |
| 6 | Re-election of Director - Giuseppe Rinarelli | 99.21% | 0.79% | carried |
| 7 | Re-election of Director - Eric Jiang | 99.21% | 0.79% | carried |
| 8 | Approval of Employee Share Option Plan and Employee Share Scheme | 99.18% | 0.82% | carried |
| 9 | Additional 10% Placement Capacity | 98.44% | 1.56% | carried |
| 10 | Approval for Issue of Convertible Notes | 93.63% | 6.37% | carried |
| 11 | Approval for Loan Funded Share Plan | 99.18% | 0.82% | carried |
| 12 | Approval for Issue of Loan Funded Shares to Christopher Hood | 99.21% | 0.79% | carried |
| 13 | Approval for Issue of Rem Shares to C Hood | 98.43% | 1.57% | carried |
| 14 | Approval for Issue of Incentive Options to Christopher Hood | 99.21% | 0.79% | carried |