YOW Yowie Group LTD
Food, Beverage & Tobacco
Next annual general meeting
Friday 27 November 2026
Victoria · Confirmed
Add to calendarNotice of meeting
Second-strike watch
97.13% 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 Friday 28 August 2026. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 2.87% | 97.13% | not carried |
| 2 | ELECTION OF DIRECTOR GARY MILLER | 84.92% | 15.08% | carried |
| 3 | RE-ELECTION OF DIRECTOR SULIEMAN RAVELL | 84.85% | 15.15% | carried |
| 4 | RE-ELECTION OF DIRECTOR MARTYN MCCATHIE | 84.81% | 15.19% | carried |
Protest vote: 20% or more against, or not carried.