PAB Patrys Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Monday 30 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 9 October 2025.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 93.54% | 6.46% | carried |
| 2 | Spill Resolution Remuneration Report” | – | – | withdrawn |
| 3 | Election of Director Mr Peter Christie | 97.30% | 2.70% | carried |
| 4 | Election of Director Dr Anton Uvarov | 96.87% | 3.13% | carried |
| 5 | Re-election of Director – Dr James Campbell | 87.71% | 12.29% | carried |
| 6 | Approval of 7.1A Mandate | 95.17% | 4.83% | carried |
| 7 | Renewal of Proportional Takeover Provisions in the Constitution | 96.80% | 3.20% | carried |
| 8 | Ratification of Prior Issue of Tranche 1 Placement Shares | 93.71% | 6.29% | carried |
| 9 | Approval to Issue Tranche 1 Placement Options | 76.47% | 23.53% | carried |
| 10 | Approval for Director Participation in Tranche 2 of Placement – Dr Anton | 95.59% | 4.41% | carried |
| 11 | Approval to Issue Options to Sub- Underwriter – Dr Anton Uvarov | 84.84% | 15.16% | carried |
| 12 | Approval to Issue Options to Sub- Underwriter – Mr Peter Christie | 87.07% | 12.93% | carried |
| 13 | Approval to Issue Shares to Lead Manager | 85.90% | 14.10% | carried |
| 14 | Approval to Issue Options to Lead Manager | 84.37% | 15.63% | carried |
| 15 | Approval to Issue Shares to Underwriter | 84.78% | 15.22% | carried |
| 16 | Approval to Issue Success Shares to Underwriter | 84.39% | 15.61% | carried |
| 17 | Approval to Issue Options to Underwriter | 84.38% | 15.62% | carried |
| 18 | Approval to Issue Top-Up Shares to Underwriter | 84.38% | 15.62% | carried |
| 19 | Approval to Issue Top-Up Fee Shares to Underwriter | 84.37% | 15.63% | carried |
| 20 | Approval to Grant Termination Benefits – Dr James Campbell | 83.56% | 16.44% | carried |
| 21 | Approval to Issue Redundancy Shares – Dr James Campbell | 83.91% | 16.09% | carried |
| 22 | Consolidation of Capital | 88.36% | 11.64% | carried |
Protest vote: 20% or more against, or not carried.