MSB Mesoblast Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 10 November 2026
9:00am · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 25 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 02 | ADOPTION OF THE REMUNERATION REPORT | 82.50% | 17.50% | carried |
| 03A | ELECTION OF DR GREGORY GEORGE AS DIRECTOR | 99.59% | 0.41% | carried |
| 03B | ELECTION OF MS LYN COBLEY AS DIRECTOR | 99.77% | 0.23% | carried |
| 04A | RE-ELECTION OF MS JANE BELL AM AS DIRECTOR | 94.66% | 5.34% | carried |
| 04B | RE-ELECTION OF DR ERIC ROSE AS DIRECTOR | 95.70% | 4.30% | carried |
| 05A | APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR GREGORY GEORGE | 77.48% | 22.52% | carried |
| 05B | APPROVAL OF PROPOSED ISSUE OF OPTIONS TO MS LYN COBLEY | 77.10% | 22.90% | carried |
| 06A | APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR SILVIU ITESCU IN CONNECTION WITH HIS LONG-TERM | 83.90% | 16.10% | carried |
| 06B | APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DR SILVIU ITESCU IN CONNECTION WITH HIS SHORT-TER | 93.71% | 6.29% | carried |
| 07 | TO CHIEF MEDICAL OFFICER, DR ERIC ROSE IN CONNECTION WITH HIS LONG-TERM INCENTIVE YEAR | 84.07% | 15.93% | carried |
| 08 | APPROVAL OF PROPOSED ISSUE OF OPTIONS TO DIRECTOR, DR PHILIP KRAUSE IN CONNECTION WITH HIS | 86.28% | 13.72% | carried |
| 09 | APPROVAL OF EMPLOYEE SHARE OPTION PLAN FOR THE PURPOSES OF LISTING RULE 7.2 (EXCEPTION 13) | 79.32% | 20.68% | carried |
| 10A | APPROVAL OF PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS TO DR GREGORY GEORGE | 99.37% | 0.63% | carried |
| 10B | APPROVAL OF PROPOSED ISSUE OF CONVERTIBLE NOTES AND WARRANTS TO COVA HOLDINGS LP | 99.31% | 0.69% | carried |
| 11 | APPROVAL OF PREVIOUS ISSUES OF SECURITIES | 99.30% | 0.70% | carried |
Protest vote: 20% or more against, or not carried.