ABX ABX Group Limited
Materials
Next annual general meeting
Around Tuesday 25 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 Tuesday 26 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 95.33% | 4.67% | carried |
| 2 | Re-election of Ms Joycelyn Morton as a Director of the Company | 96.65% | 3.35% | carried |
| 3 | Approval to Issue Options to Dr Mark Cooksey (and/or his nominee) | 89.76% | 10.24% | carried |
| 4 | Approval to Issue Options to Mr Ian Levy (and/or his nominee) | 82.34% | 17.66% | carried |
| 5 | Approval to Issue Options to Ms Joycelyn Morton (and/or her nominee) Approval to Issue Sha | 86.78% | 13.22% | carried |
| 6 | (and/or her nominee) in lieu of Accrued Fees Payable | 96.12% | 3.88% | carried |
| 7 | Placement Facility | 77.18% | 22.82% | carried |
| 8 | Removal of Auditor | 99.66% | 0.34% | carried |
| 9 | Appointment of Auditor | 99.70% | 0.30% | carried |
Protest vote: 20% or more against, or not carried.