The 2026 Annual Meeting of Shareholders for Ballance Agri-Nutrients Limited will be held online on Wednesday 30 September 2026. The meeting will start at 2:00pm.
The Notice of Annual Meeting has now been posted to all shareholders. A copy can be viewed here.
Shareholders wishing to attend the online meeting can join via the button below. Please join the meeting 10-15 minutes prior to the 2:00pm start, to allow time to register.
JOIN ANNUAL MEETING webinar link coming soon
As well as the general order of business, one resolution will be tabled at the Annual Meeting:
RESOLUTION 1: That the directors of Ballance Agri-Nutrients Limited be authorised to fix the fees and expenses of the company’s auditor – Deloitte.
Your decision
All shareholders will have the opportunity to vote on the resolutions in one of four ways:
Option 1: Internet vote
Option 2: Online Annual Meeting
Option 3: Appoint a proxy
Option 4: Postal vote
Voting papers and instructions have been posted to shareholders together with the Notice of Annual Meeting. For those who wish to place an Internet vote prior to the Annual Meeting (Option 1), or during the Annual Meeting (Option 2), you can use the button below.
Shareholders will need to enter their unique PIN and password found on their voting paper. Internet voting for the Annual Meeting resolutions will close at 2pm on Monday 28 September 2026. Internet voting will re-open for a brief period during the Annual Meeting.