ION Iondrive Limited
Materials
Next annual general meeting
Around Thursday 26 November 2026
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 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report for the year | 99.80% | 0.20% | carried |
| 2 | Re-election of Mr Michael McNeilly as a director | 99.94% | 0.06% | carried |
| 3 | Election of Mr Hugo Schumann as a director | 99.95% | 0.05% | carried |
| 4 | Approval of Employee Incentive Plan | 99.91% | 0.09% | carried |
| 5 | Approval of 10% Placement Capacity | 99.90% | 0.10% | carried |