ARX Aroa Biosurgery Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Around Wednesday 18 August 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 Wednesday 19 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | RETIREMENT BY ROTATION AND RE | 99.92% | 0.08% | carried |
| 2 | ELECTION OF MR PAUL SHEARER | 99.93% | 0.07% | carried |
| 3 | AUDITOR’S REMUNERATION ISSUE OF DEFERRED STI FOR FY26 TO MR BRIAN | 99.65% | 0.35% | carried |
| 4 | WARD, CEO AND | 99.24% | 0.76% | carried |
| 5 | WARD, CEO AND MANAGING | 99.43% | 0.57% | carried |
| 6 | INCREASE TOTAL AGGREGATE FEES | 96.22% | 3.78% | carried |