IBX Imagion Biosystems Limited
Health Care Equipment & Services
Next annual general meeting
Around Tuesday 25 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 Tuesday 26 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 79.48% | 20.52% | carried |
| 2 | Election of Ms Melanie Leydin as a Director 3.Election of Dr Nina Webster as a Director | 96.27% | 3.73% | carried |
| 4 | Renewal of Employee Incentive Plan | 80.45% | 19.55% | carried |
| 5 | Grant of Performance Rights to Ms Melanie Leydin (or their nominee/s) | 76.87% | 23.13% | carried |
| 6 | Grant of Performance Rights to Director Dr Nina | 82.47% | 17.53% | carried |
| 7 | Webster (or their nominee/s) Grant of Performance Rights to Director Mr Robert | 76.80% | 23.20% | carried |
| 8 | Proulx (or their nominee/s) Grant of Performance Rights to Director Mr Brett | 76.88% | 23.12% | carried |
| 9 | Mitchell (or their nominee/s) Renewal of Proportional Takeover Provision | 95.27% | 4.73% | carried |
| 10 | Capacity | 91.85% | 8.15% | carried |
Protest vote: 20% or more against, or not carried.