ACL Australian Clinical Labs Limited
Health Care Equipment & Services
Next annual general meeting
Wednesday 28 October 2026
2pm · Online only · Confirmed
Last AGM voting results
Results of the AGM held Thursday 23 October 2025.
Spill defeated 13.37% voted for the conditional spill resolution (item 7). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF MS SARAH BUTLER AS A DIRECTOR | 92.32% | 7.68% | carried |
| 2 | RE-ELECTION OF MR GRANT JEFFERY AS A DIRECTOR | 92.34% | 7.66% | carried |
| 3 | RE-ELECTION OF MR STEPHEN ROCHE AS A DIRECTOR | 92.35% | 7.65% | carried |
| 4 | RE-ELECTION OF MR MARK HABERLIN AS A DIRECTOR | 91.57% | 8.43% | carried |
| 6 | ADOPTION OF THE REMUNERATION | 58.43% | 41.57% | carried |
| 7 | SPILL RESOLUTION AND EGM WITHIN 90 DAYS | 13.37% | 86.63% | not carried |
Protest vote: 20% or more against, or not carried.