LDX Lumos Diagnostics Holdings Limited
Health Care Equipment & Services
Next annual general meeting
Friday 13 November 2026
9:00am (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Friday 24 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.61% | 1.39% | carried |
| 2 | Re-election of Bronwyn Le Grice as a Director of the Company | 99.83% | 0.17% | carried |
| 3 | performance rights to Mr Douglas Ward | 97.14% | 2.86% | carried |
| 4 | performance rights to Mr Douglas | 96.54% | 3.46% | carried |
| 5 | Shares to Tenmile | 95.45% | 4.55% | carried |
| 6 | Shares to Ryder Capital | 95.35% | 4.65% | carried |
| 7 | Renewal of the Company’s Long-Term Incentive Plan | 97.30% | 2.70% | carried |
| 8 | Reinsertion of Proportional Takeover Provision | 99.21% | 0.79% | carried |
| 9 | Approval of 10% Placement Facility | 97.55% | 2.45% | carried |