DCC Digitalx Limited
Software & Services
Next annual general meeting
Around Thursday 26 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.16% | 0.84% | carried |
| 2 | RE- ELECTION OF MS IEVA GUOGA | 81.62% | 18.38% | carried |
| 3 | RE- ELECTION OF MR LEIGH TRAVERS | 99.33% | 0.67% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES LISTING RULE 7.1A | 99.14% | 0.86% | carried |
| 5 | APPROVAL OF 7.1A MANDATE | 99.01% | 0.99% | carried |
| 6 | APPROVAL TO ISSUE OPTIONS TO ADVISERS YAT SIU | 99.38% | 0.62% | carried |
| 7 | APPROVAL TO ISSUE OPTIONS TO ADVISERS HERVE LARREN | 99.38% | 0.62% | carried |
| 8 | RENEWAL OF EMPLOYEE SECURITIES INCENTIVE PLAN | 99.25% | 0.75% | carried |