HLS Healius Limited
Health Care Equipment & Services
Next annual general meeting
Thursday 22 October 2026
11:00am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
The agenda included the conditional spill resolution (item 8), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of the Remuneration Report | 79.58% | 20.42% | carried |
| 3 | To re-elect John Mattick as a Director | 98.42% | 1.58% | carried |
| 4 | To elect Kathy Ostin as a Director | 93.80% | 6.20% | carried |
| 5 | To elect Christopher Hall as a Director | 99.69% | 0.31% | carried |
| 6 | Grant of securities under Non-Executive Director Share Plan | 98.46% | 1.54% | carried |
| 7 | Reinsert proportional takeover provisions | 99.69% | 0.31% | carried |
| 8 | Spill Resolution | – | – | withdrawn |
Protest vote: 20% or more against, or not carried.