CUF Cufe LTD
Materials
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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT Non-Binding | 99.45% | 0.55% | carried |
| 2 | ELECTION OF DIRECTOR – DAVID PALMER | 99.47% | 0.53% | carried |
| 3 | RATIFICATION OF PRIOR ISSUE OF SHARES TO COPEAK PTY LTD | 99.48% | 0.52% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1 | 99.48% | 0.52% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES - LISTING RULE 7.1A | 99.89% | 0.11% | carried |
| 6 | APPROVAL TO ISSUE PLACEMENT OPTIONS | 99.47% | 0.53% | carried |
| 7 | RATIFICATION OF PRIOR ISSUE OF SHARES TO INVESTING NEWS NETWORK PTY LTD | 99.47% | 0.53% | carried |
| 8 | APPROVAL TO ISSUE OPTIONS TO RELATED PARTY – DAVID PALMER | 99.46% | 0.54% | carried |
| 9 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY – TONY SAGE | 99.44% | 0.56% | carried |
| 10 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY – MARK HANCOCK | 99.46% | 0.54% | carried |
| 11 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY – SCOTT MEACOCK | 99.46% | 0.54% | carried |
| 12 | APPROVAL TO ISSUE PERFORMANCE RIGHTS TO RELATED PARTY – DAVID PALMER | 99.46% | 0.54% | carried |
| 13 | APPROVAL OF 7.1A MANDATE | 99.88% | 0.12% | carried |