IVG Invert Graphite Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Around Thursday 27 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REMUNERATION REPORT | 99.62% | 0.38% | carried |
| 2 | RE-ELECTION OF DIRECTOR MR ANASTASIOS ARIMA | 99.82% | 0.18% | carried |
| 3 | APPROVAL TO ISSUE EXECUTIVE DIRECTOR OPTIONS TO MR ANDREW LAWSON | 98.56% | 1.44% | carried |
| 4 | APPROVAL TO ISSUE EXECUTIVE DIRECTOR OPTIONS TO MR ANDREW BOYD | 98.56% | 1.44% | carried |
| 5 | APPROVAL TO ISSUE NON-EXECUTIVE DIRECTOR OPTIONS TO MR SIMON TAYLOR | 98.55% | 1.45% | carried |
| 6 | APPROVAL TO ISSUE NON-EXECUTIVE DIRECTOR OPTIONS TO MR ANASTASIOS ARIMA | 98.56% | 1.44% | carried |
| 7 | APPROVAL TO ISSUE NON-EXECUTIVE DIRECTOR OPTIONS TO MR DOMINIC ALLEN | 98.56% | 1.44% | carried |
| 8 | SECTION 195 APPROVAL | 99.81% | 0.19% | carried |
| 9 | APPROVAL OF 10% PLACEMENT FACILITY | 99.26% | 0.74% | carried |