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News & Advice

10 August 2026

Board of Directors Election 2026

CEO and Board chairman at Ravensdown smiling and walking in pasture on farm

Nominations for the 2026 Ravensdown Director Elections closed at 5pm on Friday 24 July.  

As more than two candidates were nominated and agreed to stand for the two available director positions, an election will be held between the listed candidates, under the first past the post electoral system by postal and internet voting.   

Nominations were received for and accepted by: 

ACLAND   Kate 

MONTGOMERY   Jane 

TAYLOR   Stuart 

Incumbent Director, Mike Davey, has made the decision to retire at the end of his term and will stand down after the Annual Meeting on 25 September. 

Voting will open on Wednesday 26 August when voter packs are posted to Ravensdown shareholders and close at 12 noon on Tuesday 22 September.  

Director candidate videos are available now (below) and more information on each candidate will be included in the voter packs.  

Director candidate videos

General information

The results of any Director Elections will be posted on the Ravensdown website on Tuesday 22 September, with successful candidates taking office at the Annual Meeting on Thursday 24 September 2026.  

Full details about the election process, including the timetable, are available in the Director Election Candidate Information Handbook: 

View the Candidate Information Handbook

Shareholders can also keep an eye out for information from electionz.com. 

Please contact the election helpline 0800 666 038 or email iro@electionz.com with any queries.  

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