CYP Cynata Therapeutics Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Wednesday 25 November 2026
Victoria · 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 Thursday 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.56% | 0.44% | carried |
| 2 | Re-election of Dr Geoff Brooke as a Director | 99.64% | 0.36% | carried |
| 3 | Re-election of Ms Janine Rolfe as a Director | 98.94% | 1.06% | carried |
| 4 | Approval of 10% Placement Facility | 99.53% | 0.47% | carried |
| 5 | Ratification of the issue of the Corporate Adviser Options | 99.39% | 0.61% | carried |
| 6 | Ratification of the issue of the Acuity Capital Collateral Shares | 97.55% | 2.45% | carried |