CXL Calix Limited
Materials
Next annual general meeting
Around Tuesday 17 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To Adopt the Remuneration Report | 89.65% | 10.35% | carried |
| 2 | Re-election of Alison Deans as Director | 99.39% | 0.61% | carried |
| 3 | Approval of STI Performance Rights to CEO (Phil Hodgson) | 98.82% | 1.18% | carried |
| 4 | Approval of LTI Performance Rights to CEO (Phil Hodgson) | 99.10% | 0.90% | carried |
| 5a | Approval of issue of Director Shares to Alison Deans in Lieu of fees | 99.27% | 0.73% | carried |
| 5b | Approval of issue of Director Shares to Helen Fisher in Lieu of fees | 99.35% | 0.65% | carried |
| 5c | Approval of issue of Director Shares to Dr Sarah Ryan in Lieu of fees | 99.33% | 0.67% | carried |
| 5d | Approval of issue of Director Shares to Peter Dixon in Lieu of fees | 99.33% | 0.67% | carried |