ICR Intelicare Holdings Limited
Health Care Equipment & Services
Next annual general meeting
Wednesday 25 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report (non -binding) | 98.49% | 1.51% | carried |
| 2 | Re-election of director – Greg Leach | 99.07% | 0.93% | carried |
| 3 | Approval of 10% Placement Facility | 99.20% | 0.80% | carried |
| 4a | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1 | 98.64% | 1.36% | carried |
| 4b | Ratification of Tranche 1 Placement Shares issued under Listing Rule 7.1A | 98.64% | 1.36% | carried |
| 5 | Approval to issue Tranche 2 Placement Shares | 98.90% | 1.10% | carried |
| 6 | Approval to issue Lead Manager Options to Westar Capital | 98.53% | 1.47% | carried |
| 7 | Re-approval of Employee Securities Incentive Plan | 99.06% | 0.94% | carried |
| 8 | Approval of potential termination benefits under the Plan | 98.97% | 1.03% | carried |
| 9a | Approval of issue of Performance Rights to Tim Chapman | 98.71% | 1.29% | carried |
| 9b | Approval of issue of Performance Rights to Neale Fong | 98.70% | 1.30% | carried |
| 9c | Approval of issue of Performance Rights to Greg Leach | 98.52% | 1.48% | carried |
| 10 | Re-insertion of Proportional Takeover Bid Approval Provisions | 99.20% | 0.80% | carried |