BGT Bio-Gene Technology LTD
Materials
Next annual general meeting
Monday 30 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.99% | 1.01% | carried |
| 2 | Re-election of Mr Andrew Guthrie as a Director | 99.26% | 0.74% | carried |
| 3 | Approval under ASX Listing Rule 7.1A – Additional Issuance Capacity | 98.26% | 1.74% | carried |
| 4 | Renewal of Proportional Bid Provisions in the Constitution | 99.45% | 0.55% | carried |