Metcash shareholders approve all resolutions at 2025 AGM

Metcash Limited announced that all resolutions put to its 2025 annual general meeting (AGM) on September 10, 2025, were passed on a poll with the requisite majority of votes. The results reflect the recommendations of the directors as set out in the notice of meeting. Shareholders voted to re-elect all five directors: Mr. David Whittle, Ms. Marina Go, Mr. Peter Birtles, Ms. Helen Nash, and Mr. Mark Johnson. Mr. Whittle's re-election received the strongest support, with 99.91% of votes cast in favour.

The remuneration report was also adopted, with 99.15% of votes in favour. Additionally, the grant of performance rights to group CEO Mr. Douglas Jones was approved, garnering 99.23% of the votes cast. These outcomes indicate strong shareholder confidence in the company's leadership and compensation strategies.

All votes for these key resolutions demonstrated overwhelming support, with "For" votes consistently above 98% across all resolutions for director re-elections and the remuneration report.