AL3 Aml3d Limited
Capital Goods
Next annual general meeting
Thursday 5 November 2026
11:00am (Adelaide time) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Monday 3 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-Election of Andrew Sales | 89.02% | 10.98% | carried |
| 2 | Remuneration Report | 87.83% | 12.17% | carried |
| 3 | Approval of Performance Rights and Options Plan | 86.84% | 13.16% | carried |
| 4 | Grant of Options to Director, Mr Noel Cornish | 78.06% | 21.94% | carried |
| 5 | Grant of Options to Director, Mr Andrew Sales | 85.75% | 14.25% | carried |
| 6 | Grant of Options to Director, Mr Sean Ebert | 86.68% | 13.32% | carried |
| 7 | Grant of Options to Director, Mr Peter Seibels | 78.15% | 21.85% | carried |
| 8 | Grant of Performance Rights to Managing Director, Mr Sean Ebert | 96.31% | 3.69% | carried |
| 9 | Replacement of Auditor at AGM | 99.47% | 0.53% | carried |
| 10 | Capacity | 83.60% | 16.40% | carried |
| 11 | Renewal of Partial Takeover Plebiscite for a Further Three Years | 98.28% | 1.72% | carried |
Protest vote: 20% or more against, or not carried.