CGS Cogstate LTD
Health Care Equipment & Services
Next annual general meeting
Around Thursday 14 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 Thursday 15 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.84% | 0.16% | carried |
| 2 | Election of Mr Darryl Inns as Director | 99.98% | 0.02% | carried |
| 3 | Approval of Issue of Performance Rights to Mr Bradley O’Connor, Managing Director and Chie | 99.18% | 0.82% | carried |
| 4 | Approval to Increase the Maximum Aggregate Amount of Non-Executive Directors’ Fees | 98.84% | 1.16% | carried |
The AGM before that (Thursday 16 October 2025): 0.15% against the remuneration report. Results ↗