OCC Orthocell Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Friday 6 November 2026
10:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 6 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non Binding Resolution to adopt Remuneration Report | 79.29% | 20.71% | carried |
| 2 | Re-election of Mr Michael McNulty as a Director | 95.17% | 4.83% | carried |
| 3 | Approval of Employee Awards Plan | 77.22% | 22.78% | carried |
| 4 | Increase in non-executive Directors’ cash fees | 79.49% | 20.51% | carried |
| 5 | Issue of Fee Shares to Mr John Van Der Wielen or his nominee(s) | 80.28% | 19.72% | carried |
| 6 | Issue of Fee Shares to Dr Ravi Thadhani or his nominee(s) | 79.73% | 20.27% | carried |
| 7 | Issue of Fee Shares to Professor Fiona Wood AM or her nominee(s) | 79.67% | 20.33% | carried |
| 8 | Issue of Fee Shares to Mr Michael McNulty or his nominee(s) | 81.37% | 18.63% | carried |
| 9 | Amendment of the Constitution | 88.49% | 11.51% | carried |
| 10 | Issue of Short-Term Performance Rights to Mr Paul Anderson or his nominee(s) | 82.37% | 17.63% | carried |
| 11 | Approval of potential termination benefits to Mr Paul Anderson in relation to Short-Term P | 82.33% | 17.67% | carried |
Protest vote: 20% or more against, or not carried.