Cochlear announces 2025 annual general meeting details and executive remuneration

Cochlear Limited will hold its 2025 annual general meeting (AGM) on Thursday, 23 October 2025, at 10:00 am (AEDT). The meeting will be a hybrid event, allowing shareholders to attend physically at Cochlear Global Headquarters in Macquarie University or virtually online. Key agenda items include the receipt of financial, directors', and auditor's reports for the financial year ended 30 June 2025, the adoption of the remuneration report, and the re-election and election of directors.

Shareholders will also vote on the approval of long-term incentives for chief executive and president, Dig Howitt. This includes a grant of options and performance rights under the Cochlear equity incentive plan for the financial year ending 30 June 2026. Mr. Howitt's total remuneration package for FY26 is A$2,711,742, comprising A$2,232,769 in fixed remuneration, a target short-term incentive of A$2,169,394, and the maximum long-term incentive award. The options will have an exercise price of A$299.99, while performance rights have a nil exercise price.

Voting for the AGM, including direct votes or proxy appointments, must be submitted by 10:00 am (AEDT) on Tuesday, 21 October 2025. Shareholders can lodge their votes online or by mail. Questions for the chair or auditor must be received by 5:00 pm (AEDT) on Thursday, 16 October 2025.