EXT Excite Technology Services LTD
Software & Services
Next annual general meeting
Around Monday 30 August 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 Monday 31 August 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | NON-BINDING RESOLUTION TO ADOPT REMUNERATION REPORT | 86.15% | 13.85% | carried |
| 2A | RE-ELECTION OF MR STEVEN BLIIM AS A DIRECTOR | 62.34% | 37.66% | carried |
| 2B | HUGH BICKERSTAFF AS A DIRECTOR | – | – | withdrawn |
| 3 | APPROVAL OF 10% PLACEMENT FACILITY | 90.54% | 9.46% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF SHARES | 99.05% | 0.95% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 98.91% | 1.09% | carried |
| 6 | APPROVAL FOR ISSUE OF PLACEMENT SHARES | 98.82% | 1.18% | carried |
| 7 | APPROVAL FOR ISSUE OF PLACEMENT OPTIONS | 63.44% | 36.56% | carried |
| 8 | APPROVAL FOR ISSUE OF BROKER OPTIONS | 60.03% | 39.97% | carried |
| 9 | APPROVAL FOR ISSUE OF SECURITIES ON LOAN CONVERSION | 86.74% | 13.26% | carried |
| 10A | ADOPTION OF EMPLOYEE INCENTIVE PLAN EXCITE PERFORMANCE RIGHTS PLAN | 85.91% | 14.09% | carried |
| 10B | ADOPTION OF EMPLOYEE INCENTIVE PLAN EXCITE LOAN SHARE PLAN | 86.68% | 13.32% | carried |
| 10C | ADOPTION OF EMPLOYEE INCENTIVE PLAN EXCITE OPTION PLAN | 87.21% | 12.79% | carried |
| 11 | RE-ADOPTION OF PROPORTIONAL TAKEOVER PROVISIONS | 92.61% | 7.39% | carried |
| 12 | INCREASE OF NON-EXECUTIVE DIRECTOR REMUNERATION POOL | 20.03% | 79.97% | not carried |
| 13 | APPROVAL FOR ISSUE OF SHARES IN LIEU OF CASH FEES - NEIL SINCLAIR | 83.27% | 16.73% | carried |
Protest vote: 20% or more against, or not carried.
The AGM before that (Monday 29 September 2025): 0.62% against the remuneration report. Results ↗