OCA Oceania Healthcare Limited
Health Care Equipment & Services
Next annual general meeting
Around Thursday 29 July 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 30 July 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | That Elizabeth Coutts, who retires by rotation and is eligible for re-election, be re-elec | 88.61% | 11.39% | carried |
| 2 | That Sarah Ottrey be elected as a director of the Company. | 90.89% | 9.11% | carried |
| 3 | That the directors be authorised to fix the auditor’s remuneration for the ensuing year. | 99.44% | 0.56% | carried |
| 4 | That shareholders recommend that supported by the the Board commission an Board independen | 13.15% | 86.85% | not carried |
Protest vote: 20% or more against, or not carried.