AYU Australian Unity Limited
Next annual general meeting
Wednesday 28 October 2026
2:00pm · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 29 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NOTING OF THE COMPANY'S FINANCIAL | 97.72% | 2.28% | carried |
| 2 | ADOPTION OF REMUNERATION REPORT | 85.37% | 14.63% | carried |
| 3A | RE-ELECTION OF DR HELEN NOTT AS DIRECTOR | 94.49% | 5.51% | carried |
| 3B | RE-ELECTION OF LUCINDA BROGDEN AM AS | 93.59% | 6.41% | carried |
| 3C | RE-ELECTION OF PROF PATRICIA O'ROURKE AS | 94.04% | 5.96% | carried |
| 3D | RE-ELECTION OF GORDON BALLANTYNE AS | 94.03% | 5.97% | carried |
| 4 | NON-EXECUTIVE DIRECTOR REMUNERATION | 81.67% | 18.33% | carried |