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Excelsior Capital Calls Board Spill Meeting After Second Strike on Pay Report

Story Highlights
  • Excelsior Capital will hold a board spill general meeting in Sydney on 16 February 2026.
  • The spill meeting follows a second strike on the remuneration report, forcing a vote on directors’ re-election.
  • Looking for the best stocks to buy? Follow the recommendations of top-performing analysts.
Excelsior Capital Calls Board Spill Meeting After Second Strike on Pay Report

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An update from Excelsior Capital Limited ( (AU:ECL) ) is now available.

Excelsior Capital Limited, an ASX-listed investment company managing a diversified portfolio, has called a general meeting of shareholders to be held in Sydney on 16 February 2026. The meeting, designated as a spill meeting under the Corporations Act, follows a second consecutive strike against the company’s remuneration report at its 2025 annual general meeting, triggering a mandatory vote on the re-election of the board. All spill directors have agreed to stand for re-election, and shareholders have been advised on how to lodge direct votes or appoint proxies ahead of the meeting, underscoring the heightened focus on governance and executive pay structures within the company.

The most recent analyst rating on (AU:ECL) stock is a Hold with a A$4.50 price target. To see the full list of analyst forecasts on Excelsior Capital Limited stock, see the AU:ECL Stock Forecast page.

More about Excelsior Capital Limited

Excelsior Capital Limited is an Australian listed investment company (LIC), originally established in 1991 and listed on the ASX in 1993, that manages a diversified investment portfolio as a listed investment entity.

Average Trading Volume: 37,000

Technical Sentiment Signal: Buy

Current Market Cap: A$125.5M

Find detailed analytics on ECL stock on TipRanks’ Stock Analysis page.

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