CYC Cyclopharm Limited
Health Care Equipment & Services
Next annual general meeting
Around Friday 7 May 2027
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 Friday 8 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.95% | 0.05% | carried |
| 2 | Re-election of Director - Gregory King | 99.94% | 0.06% | carried |
| 3 | Approval of prior issue of Tranche 1 Placement Shares | 99.99% | 0.01% | carried |
| 4 | Approval of agreement to issue Tranche 2 Placement Shares | 99.99% | 0.01% | carried |
| 5 | Approval of the provision of loan to the managing director (James McBrayer) and amend hold | 99.84% | 0.16% | carried |
| 6 | Renewal of proportional takeover bid provisions | 99.98% | 0.02% | carried |