CBL Control Bionics Limited
Health Care Equipment & Services
Next annual general meeting
Around Tuesday 12 October 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 13 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 98.77% | 1.23% | carried |
| 2 | Re-election of Director – Damian Lismore | 99.14% | 0.86% | carried |
| 3 | Re-election of Director – Stephen Rix | 99.65% | 0.35% | carried |
| 4 | Re-election of Director – Prof Nicholas Opie | 99.14% | 0.86% | carried |
| 5 | Approval to Issue | 98.19% | 1.81% | carried |
| 6 | Approval of Issue of Options to Executive Director | 98.18% | 1.82% | carried |
| 7 | Approval of Control Bionics Employee Share Option Plan | 98.63% | 1.37% | carried |
| 8 | Additional Share Issue Capacity under Listing Rule 7.1A | 96.62% | 3.38% | carried |
The AGM before that (Tuesday 25 November 2025): 0.05% against the remuneration report. Results ↗