CU6 Clarity Pharmaceuticals LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Wednesday 25 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 90.55% | 9.45% | carried |
| 2 | RE-ELECTION OF DIRECTOR DR CHRIS ROBERTS AO | 92.18% | 7.82% | carried |
| 3 | RE-ELECTION OF DIRECTOR DR THOMAS RAMDAHL | 98.35% | 1.65% | carried |
| 4 | RATIFICATION OF PRIOR PLACEMENT OF SHARES | 98.49% | 1.51% | carried |
| 5 | ISSUE OF OPTIONS DR ALAN TAYLOR (EXECUTIVE CHAIR) | 91.99% | 8.01% | carried |
| 6 | ISSUE OF OPTIONS - MICHELLE PARKER (CHIEF EXRCUTIVE OFFICER) | 91.99% | 8.01% | carried |
| 7 | ISSUE OF OPTIONS - DR COLIN BIGGIN (CHIEF OPERATING OFFICER) | 91.95% | 8.05% | carried |