CCM Cadoux Limited
Materials
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 81.69% | 18.31% | carried |
| 2 | Re-election of Director – Mr Edmund Babington | 71.31% | 28.69% | carried |
| 3 | Renewal of Proportional Takeover Provisions in the Constitution | 99.32% | 0.68% | carried |
| 4 | Approval of Additional 10% Capacity | 98.57% | 1.43% | carried |
| 5 | Approval to Issue Options to Mr Roland Hill | 87.67% | 12.33% | carried |
| 6 | Approval to Issue Options to Mr Edmund Babington | 80.79% | 19.21% | carried |
| 7 | Approval to Issue Options to Mr David Sargeant | 79.76% | 20.24% | carried |
| 8 | Approval to Issue Options to Dr Sandy Chong | 80.72% | 19.28% | carried |
Protest vote: 20% or more against, or not carried.