OIL Optiscan Imaging Limited
Health Care Equipment & Services
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Director – Sean Gardiner | 99.99% | 0.01% | carried |
| 2 | Adoption of Remuneration Report | 99.94% | 0.06% | carried |
| 3 | Adoption of Employee Securities Plan | 99.73% | 0.27% | carried |
| 4 | Grant of Performance Rights to Robert Cooke | 68.98% | 31.02% | carried |
| 5 | Grant of Performance Rights to Ron Song | 69.60% | 30.40% | carried |
| 6 | Grant of Performance Rights to Karen Borg | 68.98% | 31.02% | carried |
| 7 | Grant of Performance Rights to Sean Gardiner | 68.98% | 31.02% | carried |
| 8 | Grant of Performance Rights to Camile Farah (CEO/MD) | 99.67% | 0.33% | carried |
| 9 | Grant of Options to Camile Farah (CEO/MD) | 71.48% | 28.52% | carried |
Protest vote: 20% or more against, or not carried.