ONE Oneview Healthcare PLC
Health Care Equipment & Services
Next annual general meeting
Around Tuesday 1 December 2026
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 Tuesday 2 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To receive and consider the Annual Report and Financial Statements for the period | 99.98% | 0.02% | carried |
| 2 | To receive and consider the Directors’ Report on Remuneration for the period ended 31 | 99.89% | 0.11% | carried |
| 3 | To re-appoint Mark Cullen as a Director of the Company | 99.97% | 0.03% | carried |
| 4 | To re-appoint Barbara Nelson as a Director of the Company | 99.97% | 0.03% | carried |
| 5 | Remuneration of the Auditors | 99.98% | 0.02% | carried |
| 6 | Continuation in office of the Auditors | 100.00% | 0.00% | carried |
| 7 | Issues of Awards under RSU Plan | 99.87% | 0.13% | carried |
| 8 | Issues of Awards under NED & Consultant RSU Plan | 99.90% | 0.10% | carried |
| 9 | Approval of issue and grant of RSUs to Barbara Nelson under the NED RSU Plan | 99.88% | 0.12% | carried |
| 10 | Approval of issue and grant of RSUs to Nashina Asaria under the NED RSU Plan | 99.89% | 0.11% | carried |
| 11 | Approval of issue and grant of RSUs to Mark Cullen under the NED RSU Plan | 99.86% | 0.14% | carried |
| 12 | Approval of issue and grant of RSUs to Joseph Rooney under the NED RSU Plan | 99.86% | 0.14% | carried |
| 13 | Approval of issue and grant of RSUs to Darragh Lyons under the RSU Plan | 99.85% | 0.15% | carried |
| 14 | Approval for Manderrah to continue holding the Manderrah CUFS | 99.84% | 0.16% | carried |
| 15 | Approval of 10% placement capacity | 99.83% | 0.07% | carried |
| 16 | Amendments to the Company’s articles of association | 89.95% | 10.05% | carried |