GNP Genusplus Group LTD
Capital Goods
Next annual general meeting
Friday 20 November 2026
10:00am (perth time) · Western Australia · 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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 97.68% | 2.32% | carried |
| 2 | RE-ELECTION OF DIRECTOR - SIMON HIGH APPROVAL FOR THE COMPANY TO ISSUE | 95.72% | 4.28% | carried |
| 3 | CONTINGENT CONSIDERATION SHARES TO MR DAVID RICHES AND MR MATTHEW RICHES(OR THEIR NOMINEE) | 99.92% | 0.08% | carried |