Murray Irrigation 2026 AGM
26 October 2026
Murray Irrigation Limited (Company) is hosting its 2026 Annual General Meeting (AGM) on Thursday 19 November, starting at 10.00am.
The meeting will be held at the Deniliquin RSL Club, with registrations to commence at 9.30am.
Similar to previous years, the Company's 2026 AGM will be a hybrid meeting, enabling shareholders to participate either in person or online.
The AGM is an important and valued way shareholders can be kept up to date and involved in important Company matters, and the Company encourages shareholders to get involved.
AGM resolutions
This year, shareholders will be asked to vote on three resolutions.
The first two relate to the ratification of Non-Member Directors, Sam Tainsh and Fiona Jolly, to the Board for four-year terms respectively.
Shareholders can find out more about these two candidates, including their backgrounds, experience and the value they bring to the Board, in the following short videos:
Their written candidate statements can be viewed on the Company's website here.
The third resolution that will be put to the vote at this year's AGM regards the cancellation of shares resulting from applications made by shareholders.
The Company’s Board Chair, Phil Snowden, said the Board unanimously supports all three resolutions, in particular the ratification of Mr Tainsh and Ms Jolly as Non-Member Directors.
"These two outstanding candidates bring to the Board an impressive skill set across agriculture, governance, IT, change management, asset management and infrastructure," Mr Snowden said.
"By casting a vote, shareholders can actively participate in shaping the Board, which is responsible for strategic vision, managing risk, supporting irrigation communities and ensuring Murray Irrigation remains positioned for ongoing success.
"For this reason, I encourage shareholders to participate in the voting process at this year's AGM."
Other AGM business
During the AGM proceedings, the Company will also take the opportunity to thank outgoing Non-Member Director Trisha Gorman - who is not seeking re-election - for the significant contribution she has made to the Company and the Board over the past five years.
Representatives from the Company's Auditor, Grant Thornton, will also be available to take shareholder questions in relation to the Company's financial statements and reports.
How to participate
Shareholders who are attending the AGM in person or online will be able to vote directly during the meeting.
Online attendees can log in at: https://meetings.openbriefing.com/MILUAGM26
For shareholders who wish to vote ahead of the AGM, online voting is open from today, 26 October 2026, until 10.00am on Tuesday 17 November 2026. In line with the Company's constitution, all Voting/Proxy Forms must also be received by the Company by this date.
To be eligible to vote, a shareholder must have paid all fees presently due and payable to the Company by the shareholder by 10.00am on Monday 16 November 2026; that is, at least 72 hours before the meeting.
Shareholders who have a formal payment arrangement in place and are meeting the terms of their arrangement as at 10.00am on Monday 16 November 2026 are also eligible to vote.
Shareholders who have an email address listed with the Company will receive an email from MUFG with links to the Notice of Meeting.
Shareholders who do not have an email address will receive this same information via post.
The Notice of Meeting, which includes the meeting agenda, details on resolutions, directions to complete your voting/proxy form, the Company's 2026 Annual Report and instructions on how to attend and vote at the AGM virtually is now available on the Company's AGM website below.
