EPX EPX Limited
Software & Services
Next annual general meeting
Thursday 26 November 2026
4:00pm (AEDT) · New South Wales · 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 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 78.22% | 21.78% | carried |
| 2 | Re-election of Mr Paul Oneile as Director | 99.91% | 0.09% | carried |
| 3 | Ratification of Placement Shares | 73.00% | 27.00% | carried |
| 4 | Approval of Issue of Performance Rights to Directors and CEO | 75.33% | 24.67% | carried |
| 5 | Appointment of Auditor (Special Resolution) | 79.99% | 20.01% | carried |
| 6 | Additional Placement Capacity | 79.75% | 20.25% | carried |
| 7 | Consolidation of Capital of the Company | 99.85% | 0.15% | carried |
Protest vote: 20% or more against, or not carried.