ATV Activeport Group LTD
Software & Services
Next annual general meeting
Friday 27 November 2026
2:30pm (WST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.58% | 1.42% | carried |
| 2 | Re-election of Christopher Daly | 99.95% | 0.05% | carried |
| 3 | Ratification of prior issue of Shares to MWP Partners Limited under Listing Rule 7.1 | 99.30% | 0.70% | carried |
| 4 | Ratification of prior issue of Shares to MWP Partners Limited under Listing Rule 7.1A | 98.40% | 1.60% | carried |
| 5 | Amendment to Constitution and Insertion of Proportional Takeover Provision | 99.93% | 0.07% | carried |
| 6 | Adoption of Employee Incentive Securities Plan | 94.65% | 5.35% | carried |
| 7 | Approval of 7.1A Mandate | 99.49% | 0.51% | carried |
| 8 | Approval to issue New Options to Joint Lead Managers – Alpine | 98.22% | 1.78% | carried |
| 9 | Capital Pty Ltd and GBA Capital Pty Ltd Ratification of prior issue of Shares to Placement | 99.49% | 0.51% | carried |
| 10 | Ratification of prior issue of Shares to Placement Participants under Listing Rule 7.1A | 99.50% | 0.50% | carried |
| 11 | Approval to issue Shares to Peter Christie | 98.40% | 1.60% | carried |
| 12 | Approval to issue Shares to Mark Middleton | 98.88% | 1.12% | carried |
| 13 | Approval to issue Shares to Christopher Daly | 99.01% | 0.99% | carried |
| 14 | Approval to issue Broker Options | 99.14% | 0.86% | carried |