EGR Ecograf Limited
Materials
Next annual general meeting
Tuesday 24 November 2026
Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
26.67% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
Spill defeated 14.23% voted for the conditional spill resolution (item 2). It needed more than 50% to pass.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 73.33% | 26.67% | carried |
| 2 | SPILL RESOLUTION | 14.23% | 85.77% | not carried |
| 3 | RE-ELECTION OF DIRECTOR KEITH JONES | 99.03% | 0.97% | carried |
| 4 | APPROVAL OF 7.1A MANDATE | 82.69% | 17.31% | carried |
Protest vote: 20% or more against, or not carried.