MEC Morphic Ethical Equities Fund Limited
Financial Services
Next annual general meeting
Around Thursday 19 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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 98.03% | 1.97% | carried |
| 2 | Re-election of Kirstin Hunter as a Director | 98.24% | 1.76% | carried |
| 3 | Approval to increase on-market buy back capacity | 97.25% | 2.75% | carried |