AEM Advanced Engineered Materials LTD
Materials
Next annual general meeting
Around Friday 28 May 2027
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 29 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.79% | 0.21% | carried |
| 2 | Re-election of Leanne Heywood | 100.00% | 0.00% | carried |
| 3 | Re-election of Anthony Giammaria | 100.00% | 0.00% | carried |
| 4 | Approval to issue | 99.82% | 0.18% | carried |
| 5 | Approval to issue | 99.83% | 0.17% | carried |
| 6 | Approval to issue | 99.47% | 0.53% | carried |
| 7 | Approval to issue | 99.84% | 0.16% | carried |
| 8 | Approval to issue | 99.85% | 0.15% | carried |
| 9 | Approval to issue | 99.85% | 0.15% | carried |
| 10 | Approval to issue | 99.82% | 0.18% | carried |
| 11 | Approval to issue | 99.85% | 0.15% | carried |
| 12 | Approval to issue | 99.85% | 0.15% | carried |
| 13 | Approval to issue | 99.99% | 0.01% | carried |
| 14 | Approval to issue | 99.83% | 0.17% | carried |
| 15 | Approval to issue | 99.65% | 0.35% | carried |
| 16 | Approval to issue | 99.84% | 0.16% | carried |
| 17 | Approval to issue Incentive Performance Rights to Mr Richard Seville under the Plan | 99.98% | 0.02% | carried |
| 18 | Approval to issue Incentive Performance Rights to Mr Michael Adams under the Plan | 99.98% | 0.02% | carried |
| 19 | Approval of potential termination benefits | 99.22% | 0.78% | carried |
| 20 | Section 195 Approval | 99.85% | 0.15% | carried |
| 21 | Approval of change of Company name | 99.43% | 0.57% | carried |