Fraser and Neave Limited held its Annual General Meeting on 27 January 2026. Shareholders approved the adoption of the Directors’ statement and audited financial statements for the year ended 30 September 2025, as well as a final tax-exempt dividend of 4.0 cents per share for the same period. The re-appointment of KPMG LLP as auditors was approved. Proposals authorising the Directors to issue shares, grant convertible instruments, and grant awards as part of the F&N Restricted Share Plan 2019 all received approval. Shareholders also approved the allotment and issuance of shares under the Scrip Dividend Scheme, the renewal of the mandate for interested person transactions, and the renewal of the share purchase mandate.

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