The company said it held its Annual General Meeting of Shareholders on November 6, 2025, and 1,767,577,033 of the 2,308,359,941 shares outstanding and entitled to vote as of the record date were represented in person or by proxy.

1. 01

   The company said it held its Annual General Meeting of Shareholders on November 6, 2025, and 1,767,577,033 of the 2,308,359,941 shares outstanding and entitled to vote as of the record date were represented in person or by proxy.

2. 02

   Amcor said shareholders re-elected 11 directors, each for a 1-year term. For example, Graeme Liebelt received 1,622,585,674 votes for, 31,672,594 against and 6,722,659 abstentions, with 106,596,106 broker non-votes.

3. 03

   The company said shareholders approved executive compensation in a non-binding advisory vote, with 1,499,031,651 votes for and 153,189,371 against. The frequency vote selected a 1-year cycle with 1,621,925,493 votes, so the next advisory vote on executive compensation will be held at the 2026 Annual General Meeting of Shareholders.

4. 04

   Amcor said shareholders approved the appointment of PricewaterhouseCoopers AG as independent registered public accounting firm for fiscal 2026, with 1,756,948,016 votes for. Shareholders also approved the amendment to the Amcor plc Memorandum of Association for the reverse stock split with 1,749,623,711 votes for.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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