DOC Doctor Care Anywhere Group PLC
Health Care Equipment & Services
Next annual general meeting
Around Wednesday 28 April 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 Wednesday 29 April 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval of the Remuneration Report | 99.56% | 0.44% | carried |
| 2 | Re-appointment of Crowe LLP as Auditors | 99.92% | 0.08% | carried |
| 3 | Re-election of David Jeremy Ravech as a Director | 99.66% | 0.34% | carried |
| 4 | Approval of the Grant of Options Laura O'Riordan | 99.58% | 0.42% | carried |
| 5 | Approve Grant of Options to Matthew Addison | 98.76% | 1.24% | carried |
| 6 | Authority to Allot Shares | 99.55% | 0.45% | carried |
| 7 | Approval of Additional Placement Capacity – ASX Listing | 99.67% | 0.33% | carried |
| 8 | Rule 7.1A Disapplication of Pre-Emption | 99.61% | 0.39% | carried |
| 9 | Capacity – ASX Listing Rule 7.1) Disapplication of Pre-Emption Capacity – ASX Listing Rule | 99.58% | 0.42% | carried |
| 10 | Authority to Purchase Own Shares | 99.83% | 0.17% | carried |