IMD Imdex Limited
Materials
Next annual general meeting
Around Friday 15 October 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 Friday 16 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Ms Tracey Arlaud | 95.24% | 4.76% | carried |
| 2 | Remuneration Report | 97.63% | 2.37% | carried |
| 3 | Issue of LTI Performance Rights to Mr Paul House under the Employee Rights Plan | 98.31% | 1.69% | carried |
| 4 | Potential termination benefits to Mr Paul House in relation to LTI Performance Rights | 99.90% | 0.10% | carried |
| 5 | Issue of Deferred STI Performance Rights to Mr Paul House | 99.90% | 0.10% | carried |
| 6 | Appointment of Auditor | 100.00% | 0.00% | carried |
| 7 | Increase to Non-Executive Directors’ Fee Pool | 99.61% | 0.39% | carried |
| 8 | Issue of Share Rights in lieu of fees to Mr Anthony Wooles or his nominee(s) | 99.91% | 0.09% | carried |
| 9 | Issue of Share Rights in lieu of fees to Ms Sally-Anne Layman or her nominee(s) | 99.91% | 0.09% | carried |
| 10 | Issue of Share Rights in lieu of fees to Ms Tracey Arlaud or her nominee(s) | 99.91% | 0.09% | carried |
| 11 | Issue of Share Rights in lieu of fees to Mr Uwa Airhiavbere or his nominee(s) | 99.91% | 0.09% | carried |
| 12 | Issue of Share Rights in lieu of fees to Ms Tracey Horton AO or her nominee(s) | 99.91% | 0.09% | carried |
The AGM before that (Thursday 16 October 2025): 0.13% against the remuneration report. Results ↗