14D 1414 Degrees Limited
Capital Goods
Next annual general meeting
Wednesday 11 November 2026
11:30am (Adelaide time) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 94.99% | 5.01% | carried |
| 2 | Re-election of Mr Graham Dooley as a Director | 98.19% | 1.81% | carried |
| 3 | Approval of Previous Issue of | 95.89% | 4.11% | carried |
| 4 | Approval of Previous Issue of | 95.89% | 4.11% | carried |
| 5 | Approval of Previous Issue of | 95.05% | 4.95% | carried |
| 6 | Approval of Issue of Shares to Lind | 95.05% | 4.95% | carried |
| 7 | Approval of Subscription Shares to Lind | 95.06% | 4.94% | carried |
| 8 | Approval of Monthly Tranche Shares | 95.03% | 4.97% | carried |
| 9 | to Lind Approval of Previous Issue of Placement Shares | 96.87% | 3.13% | carried |
| 10 | Approval of Issue of Placement Free Attaching Options | 95.97% | 4.03% | carried |
| 11 | Approval of Issue of Facilitation Shares | 96.47% | 3.53% | carried |
| 12 | Approval of Issue of Tranche 1 Broker Options | 97.79% | 2.21% | carried |
| 13 | Approval of Issue of Tranche 2 Broker Options | 97.79% | 2.21% | carried |
| 14 | Approval of Issue of Tranche 3 Broker Options | 97.78% | 2.22% | carried |
| 15 | Approval of Additional Placement Capacity | 95.08% | 4.92% | carried |
| 16 | Renewal of Proportional Takeover Provisions | 97.12% | 2.88% | carried |