LTP LTR Pharma Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Friday 23 October 2026
2:00pm (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Friday 24 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 96.14% | 3.86% | carried |
| 2 | Re-election of Maja McGuire as Director | 99.88% | 0.12% | carried |
| 3 | Ratification of Prior Issue of Fully Paid Shares | 99.73% | 0.27% | carried |
| 4 | Ratification of Prior Issue of Fully Paid Shares | 99.76% | 0.24% | carried |
| 5 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.70% | 0.30% | carried |
| 6 | Adoption of Employee Incentive Plan | 94.56% | 5.44% | carried |
| 7 | Approval of Issue of Options to Lee Rodne, Director of the Company | 87.37% | 12.63% | carried |
| 8 | Approval of Issue of Options to Julian Chick, Director of the Company | 98.70% | 1.30% | carried |
| 9 | Approval of Issue of Options to Maja McGuire, Director of the Company | 98.63% | 1.37% | carried |
| 10 | Approval of Issue of Options to Alpine Capital Pty Limited | 98.93% | 1.07% | carried |