OML Ooh!Media Limited
Media & Entertainment
Next annual general meeting
Around Thursday 13 May 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 14 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 98.46% | 1.54% | carried |
| 2 | RE-ELECTION OF DIRECTOR MR. TIMOTHY MILES | 99.84% | 0.16% | carried |
| 3 | RE-ELECTION OF DIRECTOR MR. DAVID WIADROWSKI | 97.93% | 2.07% | carried |
| 4 | GRANT OF PERFORMANCE RIGHTS UNDER THE EQUITY INCENTIVE PLAN MR. JAMES TAYLOR | 99.59% | 0.41% | carried |
| 5 | GRANT OF DEFERRED RESTRICTED SHARES UNDER THE EQUITY INCENTIVE PLAN MR. JAMES TAYLOR | 99.60% | 0.40% | carried |