OVT Ovanti Limited
Media & Entertainment
Next annual general meeting
Around Thursday 26 November 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 97.82% | 2.18% | carried |
| 2 | RE-ELECTION OF A DIRECTOR – DALER FAYZIEV | 98.33% | 1.67% | carried |
| 3 | ELECTION OF A DIRECTOR – RICHARD GORDON | 99.29% | 0.71% | carried |
| 4 | RATIFY PRIOR ISSUE OF TRANCHE 1 PLACEMENT | 93.59% | 6.41% | carried |
| 5 | RATIFY PRIOR ISSUE OF TRANCHE 1 PLACEMENT | 93.59% | 6.41% | carried |
| 6 | APPROVAL FOR RELATED PARTY PARTICIPATION IN TRANCHE 2 PLACEMENT – DALER FAYZIEV | 17.60% | 82.40% | not carried |
| 7 | RATIFY PRIOR ISSUE OF JOINT LEAD MANAGER OPTIONS | 97.16% | 2.84% | carried |
| 8 | APPROVAL OF 7.1A MANDATE | 97.90% | 2.10% | carried |
| 9 | APPROVAL TO ISSUE SHARES UNDER FUTURE PLACEMENT | 97.53% | 2.47% | carried |
Protest vote: 20% or more against, or not carried.