HMD Heramed Limited
Health Care Equipment & Services
Next annual general meeting
Around Thursday 20 May 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 Thursday 21 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution To Adopt Remuneration Report P | 99.71% | 0.29% | carried |
| 2 | Election of Dr Sharon Richardson as a Director P | 99.98% | 0.02% | carried |
| 3 | Re-Election of Timothy Chapman as a Director P | 100.00% | 0.00% | carried |
| 4 | Appointment of Auditor P | 100.00% | 0.00% | carried |
| 5 | Approval of 10% Placement Facility P | 99.98% | 0.02% | carried |
| 6 | Approval to Issue Performance Rights to Related Party – Anoushka Gungadin | 99.47% | 0.53% | carried |
| 7 | Approval to Issue Performance Rights to Related Party – Tim Chapman | 99.47% | 0.53% | carried |
| 8 | Approval to Issue Performance Rights to Related Party – David Hinton | 99.47% | 0.53% | carried |
| 9 | Approval to Issue Options to Related Party – Dr Sharon Richardson | 99.34% | 0.66% | carried |