CUV Clinuvel Pharmaceuticals Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Friday 6 November 2026
10:00am (AEDT) · Victoria · Confirmed
Add to calendarNotice of meeting
Second-strike watch
62.96% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Friday 17 October 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report (non-binding resolution) | 37.04% | 62.96% | not carried |
| 2 | Re-election of Professor Jeffrey Rosenfeld | 68.02% | 31.98% | carried |
| 3 | Re-election of Mr Matthew Pringle | 83.56% | 16.44% | carried |
Protest vote: 20% or more against, or not carried.