Orica shareholders back director elections, remuneration, and takeover provisions

Orica Limited shareholders passed all resolutions at its annual general meeting held on December 16, 2025. Key approvals included the election of Vik Bansal as a director with 83.16% "for" votes, and the re-election of Karen Moses and Gordon Naylor with 99.14% and 98.45% "for" votes, respectively. The remuneration report for the year ended September 30, 2025, was adopted with 99.05% approval.

Shareholders also approved the grant of performance rights to managing director and chief executive officer Sanjeev Gandhi under Orica’s long term incentive plan, with 99.55% of votes cast "for." Additionally, the reinsertion of proportional takeover provisions in Rule 86 of the company's constitution for a period of three years passed with 99.75% "for" votes.

Concurrently, Malcolm William Broomhead ceased to be a director on December 16, 2025, as detailed in a final director's interest notice. His interests included 39,947 ordinary shares held by Aldinga Way Pty Ltd as trustee for the M W Broomhead Pension Fund.