ACE Acusensus Limited
Software & Services
Next annual general meeting
Wednesday 28 October 2026
10:30am (Sydney time) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | REMUNERATION REPORT (NON-BINDING ITEM) | 99.99% | 0.01% | carried |
| 3 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR, MS SUSAN KLOSE | 100.00% | 0.00% | carried |
| 4 | APPROVAL OF THE EQUITY INCENTIVE PLAN INCLUDING THE US SUB-PLAN | 99.00% | 1.00% | carried |
| 5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CEO, MR ALEXANDER JANNINK | 98.92% | 1.08% | carried |
| 6 | CAPACITY UNDER ASX LISTING RULE 7.1A | 99.18% | 0.82% | carried |