IME Imexhs Limited
Health Care Equipment & Services
Next annual general meeting
Around Wednesday 19 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 Wednesday 20 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 97.88% | 2.12% | carried |
| 2 | RE-ELECTION OF DIRECTOR – MR DOUGLAS FLYNN | 99.73% | 0.27% | carried |
| 3 | GRANT OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER UNDER THE IMEXHS LONG TERM INCENTIVE PLAN | 93.63% | 6.37% | carried |
| 4 | APPROVAL OF 10% SHARE PLACEMENT CAPACITY | 97.97% | 2.03% | carried |
| 5 | GRANT OF OPTIONS TO THE CHIEF EXECUTIVE OFFICER FOR SHORT INCENTIVE PAYMENT | 97.94% | 2.06% | carried |
| 6 | CHIEF EXECUTIVE OFFICER SALARY SACRIFICE | 97.96% | 2.04% | carried |
| 7 | ISSUE OF SHARES IN LIEU OF PAYMENT OF NON EXECUTIVE DIRECTOR FEES TO MR DAMIAN BANKS | 94.78% | 5.22% | carried |
| 8 | ISSUE OF SHARES IN LIEU OF PAYMENT OF NON EXECUTIVE DIRECTOR FEES TO MR DOUGLAS FLYNN | 94.78% | 5.22% | carried |
| 9 | ISSUE OF SHARES IN LIEU OF PAYMENT OF NON EXECUTIVE DIRECTOR FEES TO DR DOUGLAS LINGARD | 94.78% | 5.22% | carried |
| 10 | ISSUE OF SHARES IN LIEU OF PAYMENT OF NON EXECUTIVE DIRECTOR FEES TO MR CARLOS PALACIO | 94.78% | 5.22% | carried |