Inghams Group Passes All Eight Resolutions at 2026 Annual General Meeting

Manish Choudhary

12 November 2026 04:10 PM AEDT

Inghams Group Passes All Eight Resolutions at 2026 Annual General Meeting

Image Source: Krish Capital Pty Ltd

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Inghams Group Limited (ASX:ING) has disclosed that all eight resolutions put to shareholders at its 2026 Annual General Meeting, held on 12 November 2026, were carried, with every vote decided by poll.

Key Points

All eight resolutions were carried at the AGM held on 12 November 2026, with votes decided by poll.
The re-election of Michael Ihlein as Non-Executive Director received the highest for-vote share at 98.58%.
The Remuneration Report was approved with 96.17% of votes cast in favour.
The FY27–FY29 LTIP grant for the CEO and Managing Director was approved with 97.85% of votes in favour.
The special resolution to reinsert proportional takeover provisions in the company's constitution was carried with 98.82% of votes in favour.

Director Elections and Re-Elections

Four resolutions concerned board composition. The re-election of Helen Nash as a Non-Executive Director was carried with 96.97% of votes in favour. The re-election of Margaret Haseltine as a Non-Executive Director received 96.60% support. The re-election of Michael Ihlein as a Non-Executive Director was carried with 98.58% of votes in favour, the highest approval rate among director-related resolutions. The election of Patrick McEntee as a Non-Executive Director was carried with 96.86% of votes cast in favour, according to the company's filing dated 12 November 2026.

Remuneration Report and CEO Long-Term Incentive Plan

The Remuneration Report resolution was carried with 151,734,922 votes in favour and 4,665,351 votes against, representing 96.17% approval. A separate resolution approving the FY27–FY29 Long-Term Incentive Plan grant for the Chief Executive Officer and Managing Director was also carried, with 154,280,892 votes in favour and 1,958,396 votes against, equating to 97.85% support. Abstentions in both resolutions were not counted in calculating the required majority on a poll, as disclosed in the filing.

Constitutional Amendment on Proportional Takeover Provisions

Shareholders voted on a special resolution to reinsert proportional takeover provisions into the company's constitution. The resolution was carried with 156,054,180 votes in favour and 1,869,196 votes against, representing 98.82% support among votes counted. A total of 1,212,225 votes were recorded as abstentions and were excluded from the majority calculation. The results were provided in accordance with Listing Rule 3.13.2 and Section 251AA(2) of the Corporations Act, and the filing was authorised by Company Secretary Marta Kielich.

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