CLV Clover Corporation Limited
Materials
Next annual general meeting
Tuesday 17 November 2026
11:00am · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of remuneration report | 98.67% | 1.33% | carried |
| 2 | Re-election of Dr Simon Green as a director | 98.95% | 1.05% | carried |
| 3 | Election of Ms Fiona Pearse as a director | 98.93% | 1.07% | carried |
| 4 | Approval of acquisition of performance rights by Managing Director under long term incenti | 96.72% | 3.28% | carried |
| 5 | Approval of long term incentive plan | 98.63% | 1.37% | carried |
| 6 | Adoption of the new constitution | 97.91% | 2.09% | carried |