BMT Beamtree Holdings Limited
Health Care Equipment & Services
Next annual general meeting
Around Thursday 26 November 2026
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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.79% | 0.21% | carried |
| 2 | Re-election of Bradley Lancken as Director | 99.97% | 0.03% | carried |
| 3 | Re-election of Michael Hill as Director | 98.58% | 1.42% | carried |
| 4 | Election of Andy Hardy as Director | 99.96% | 0.04% | carried |
| 5 | Election of Stuart MacDonald as Director | 99.97% | 0.03% | carried |
| 6 | Renewal of Proportional Takeover Provisions | 99.97% | 0.03% | carried |
| 7 | Amendment to the Constitution | 98.58% | 1.42% | carried |