AVE Avecho Biotechnology Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Around Tuesday 25 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 Tuesday 26 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.88% | 2.12% | carried |
| 2 | Re-Election of Mr Matthew Patrick McNamara as a Director of the Company | – | – | withdrawn |
| 3 | Renewal of Avecho Biotechnology Limited Equity Incentive Plan | 97.92% | 2.08% | carried |
| 4 | Ratification of prior Issue of | 98.02% | 1.98% | carried |
| 5 | Ratification of prior Issue of Manager (or its nominee) | 97.03% | 2.97% | carried |
| 6 | Approval of 10% Placement Facility | 98.17% | 1.83% | carried |