ADR Adherium Limited
Health Care Equipment & Services
Next annual general meeting
Around Tuesday 17 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 Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.80% | 0.20% | carried |
| 2 | Re-Election of Lou Panaccio as Chairman and Director | 94.55% | 5.45% | carried |
| 3 | Election of Mr Keven Gessner as a Director | 99.89% | 0.11% | carried |
| 4 | Approval of additional 10% Placement Facility | 99.99% | 0.01% | carried |
| 5 | Approval of Employee Share Scheme | 99.82% | 0.18% | carried |
| 6 | Approval of issue of convertible notes to Trudell Medical Limited re | 99.82% | 0.18% | carried |
| 7 | Corporations Act Chapter 6 approval re Trudell Medical Limited | 99.82% | 0.18% | carried |
| 8 | Approval of issue of convertible notes to Phillip Asset Management | 99.83% | 0.17% | carried |
| 9 | Limited Corporations Act Chapter 6 approval re Phillip Asset Management Limited | 99.84% | 0.16% | carried |
| 10 | Ratification of issue of Shares and Options under Placement | 99.54% | 0.46% | carried |
| 11 | Approval of issue of Joint Lead Managers Options | 99.88% | 0.12% | carried |
| 12 | Approval of issue of Shares and Options to Keven Gessner under Placement | 99.88% | 0.12% | carried |
| 13 | Approval of issue of Shares to George Baran in lieu of payment of past director fees | 99.99% | 0.01% | carried |
| 14 | Approval of issue of Shares to Jeremy Curnock Cook in lieu of payment of past director fee | 100.00% | 0.00% | carried |
| 15 | Approval of issue of Shares to Lou Panaccio in lieu of payment of future director fees | 100.00% | 0.00% | carried |
| 16 | Approval of issue of Shares to Keven Gessner in lieu of payment of future director fees | 100.00% | 0.00% | carried |
| 17 | Approval of issue of Shares to Jeremy Curnock Cook in lieu of payment of future director f | 100.00% | 0.00% | carried |
| 18 | Approval of issue of Shares to George Baran in lieu of payment of future director fees | 99.99% | 0.01% | carried |