AEV Avenira Limited
Materials
Next annual general meeting
Around Tuesday 24 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 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-election of Mr Brett Clark as a | 88.00% | 12.00% | carried |
| 2 | Re-election of Mr Brett Clark as a Director | 98.10% | 1.90% | carried |
| 3 | Re-election of Mr Eddy Cheng as a Director | 98.10% | 1.90% | carried |
| 4 | Re-election of Mr John Qiang He as a Director | 98.80% | 1.20% | carried |
| 5 | Re-election of Mr Jason Hu He as a Director | 98.80% | 1.20% | carried |
| 6 | Approval of Issue of Options to Mr Brett Clark | 97.60% | 2.40% | carried |
| 7 | Approval of Issue of Options to Mr John He | 98.30% | 1.70% | carried |
| 8 | Approval of Issue of Options to Mr Jason He | 98.30% | 1.70% | carried |
| 9 | Capacity | 97.40% | 2.60% | carried |
| 10 | Re-approval of Employee Securities Incentive Scheme | 97.50% | 2.50% | carried |
| 11 | Ratification of Appointment of Auditor | 99.00% | 1.00% | carried |