InvestSMART

Brambles Limited (ASX:BXB)

ALERT: Price-sensitive ASX Announcement for BXB
Current share price for BXB : $19.080 -5.64 (-22.82%)+
Announcement
Release
23 Oct 2025 8:23AM
Price at Release
$24.720
Full Release
download
Summary
The Brambles Limited 2025 Annual General Meeting focused on various key items, including the adoption of the Remuneration Report for the financial year ending 30 June 2025. Several directors were elected or re-elected to the Board, including Mr. Vikas Bansal, Ms. Maxine Nicole Brenner, Mr. Anthony John Palmer, and Ms. Kendra Fowler Banks. The AGM also covered amendments to the Brambles Limited MyShare Plan and the participation of Executive Director Mr. Graham Chipchase in both the Performance Share Plan and the MyShare Plan. The company outlined its 2030 Sustainability Programme, emphasizing nature-positive outcomes and circularity in its operations. Financial performance for FY25 showed a 3% increase in sales revenue on a constant-currency basis, driven by price realization and new business growth, despite challenging macroeconomic conditions.
Key Points
  • Adoption of Remuneration Report for year ending 30 June 2025.
  • Election of new and re-elected directors to the Board.
  • Amendments to and participation in the Brambles Limited MyShare Plan.
  • Outlining of the 2030 Sustainability Programme focusing on nature-positive outcomes.
  • FY25 financial performance showed 3% sales revenue increase.
  • Focus on increasing representation of women and promoting the circular economy.
IMPORTANT NOTE: This information is autogenerated and has not been reviewed for accuracy or completeness. You should refer to the full announcement here for further information.