ACR Acrux Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 24 November 2026
10:00am (AEDT) · Victoria · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RE-ELECTION OF DR GEOFF BROOKE AS A DIRECTOR | 97.07% | 2.93% | carried |
| 2 | ISSUE OF RIGHTS TO NON-EXECUTIVE DIRECTORS AS A COMPONENT OF THEIR REMUNERATION | 87.64% | 12.36% | carried |
| 3 | ISSUE OF OPTIONS TO MR JOHN WARMBRUNN AS A COMPONENT OF HIS REMUNERATION | 94.55% | 5.45% | carried |
| 4 | SHARES | 92.27% | 7.73% | carried |
| 5 | ADOPTION OF REMUNERATION REPORT | 92.16% | 7.84% | carried |