Results of the General Meeting 3rd July 2025
In brief · summary, not quotable
General Meeting adjourned all resolutions to next Annual General Meeting due to shareholder opposition.
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The meeting approved the vote to adjourn all resolutions and for all resolutions to be included in the next Annual General Meeting of the Company.
Whilst no vote was held, the Company had received the following proxies ahead of the meeting:
| Resolution | Votes For (Number) | Votes For (%) | Votes Against (Number) | Votes Against (%) | Discretion Voted Holding (Number) | Votes Withheld (Number) |
|---|---|---|---|---|---|---|
| Resolution 1 (Ordinary): To approve authority to allot shares of the Company | 2,981,912 | 15.76 | 15,938,264 | 84.24 | 0 | 3 |
| Resolution 2 (Special): To approve the disapplication of pre-emption rights | 3,145,083 | 16.62 | 15,775,093 | 83.38 | 0 | 3 |
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