AD1 Adneo Limited
Media & Entertainment
Next annual general meeting
Around Friday 27 November 2026
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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.28% | 0.72% | carried |
| 2 | Election of Director – Mr Ian Basser | 99.56% | 0.44% | carried |
| 3 | Election of Director – Mr Kevin Lynch | 99.55% | 0.45% | carried |
| 4 | Ratification and approval of prior issue | 99.51% | 0.45% | carried |
| 5 | of Shares Ratification and approval of prior issue of Deferred Consideration Shares to Oli | 99.55% | 0.45% | carried |
| 6 | Approval of | 99.55% | 0.45% | carried |