PCK Painchek LTD
Health Care Equipment & Services
Next annual general meeting
Wednesday 4 November 2026
3pm (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 97.89% | 2.11% | carried |
| 2 | Re-Election of Director – John Murray | 89.07% | 10.93% | carried |
| 3 | Re-Election of Director – Ross Harricks | 88.78% | 11.22% | carried |
| 4 | Approval to issue 10% of Placement Capacity (Special Resolution) | 98.75% | 1.25% | carried |
| 5 | Ratification of Prior Issue of Placement Shares | 99.18% | 0.82% | carried |
| 6 | Approval to Issue Placement Shares to Director Philip Daffas | 87.91% | 12.09% | carried |
| 7 | Approval to Issue Placement Shares to Director Cynthia Payne | 88.23% | 11.77% | carried |
| 8 | Issue of Performance Rights to Director Philip Daffas | 86.33% | 13.67% | carried |
| 9 | Issue of Performance Rights to Director John Murray | 86.17% | 13.83% | carried |
| 10 | Issue of Performance Rights to Director Cynthia Payne | 86.17% | 13.83% | carried |
| 11 | Issue of Performance Rights to Director Adam Davey | 86.15% | 13.85% | carried |
| 12 | Issue of Performance Rights to Director Ross Harricks | 86.25% | 13.75% | carried |
| 13 | Consolidation of Share Capital | 98.02% | 1.98% | carried |
| 14 | Approval of Long-Term Incentive Plan | 96.68% | 3.32% | carried |