COV Cleo Diagnostics LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Thursday 26 November 2026
10:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Resolution 1 - Remuneration Report P | 99.98% | 0.02% | carried |
| 2 | Resolution 2 - Re-election of Director - Professor Thomas Jobling | 99.99% | 0.01% | carried |
| 3 | Resolution 3 - Re-election of Director - Ms Lucinda Nolan P | 99.99% | 0.01% | carried |
| 4 | Resolution 4 - Approval of 10% Placement Facility P | 99.98% | 0.02% | carried |
| 5 | Resolution 5 - Approval of Employee Securities Incentive Plan P | 99.96% | 0.04% | carried |
| 6 | Resolution 6 - Approval of potential termination benefits under the New Plan | 99.96% | 0.04% | carried |