1CG One Click Group Limited
Capital Goods
Next annual general meeting
Around Friday 14 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Friday 15 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.30% | 0.70% | carried |
| 2 | RE-ELECTION OF DIRECTOR – WINTON WILLESEE | 99.82% | 0.18% | carried |
| 3 | APPROVAL OF 7.1A MANDATE APPROVAL TO ISSUE PERFORMANCE RIGHTS | 99.68% | 0.32% | carried |
| 4 | APPROVAL TO ISSUE PERFORMANCE RIGHTS – MARK WALLER | 99.53% | 0.47% | carried |
| 5 | RESOLUTION WITHDRAWN | – | – | withdrawn |
| 6 | RESOLUTION WITHDRAWN RATIFICATION OF PRIOR ISSUE OF PLACEMENT | – | – | withdrawn |
| 7 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 99.75% | 0.25% | carried |