PHO Phosco LTD
Materials
Next annual general meeting
Around Thursday 19 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 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.86% | 0.14% | carried |
| 2 | Election of Mr Salvatore Lancuba as a Director of the Company | 100.00% | 0.00% | carried |
| 3 | Re-election of Mr Robin Widdup as a Director of the Company | 100.00% | 0.00% | carried |
| 4 | Approval of Issue of Shares to Director - Mr Robin Widdup | 99.94% | 0.06% | carried |
| 5 | (or his nominee) Approval of Issue of Shares to Director - Mr Tarecq Aldaoud | 96.74% | 3.26% | carried |
| 6 | (or his nominee) Approval of Issue of Shares to Director Mr Mehdi Ben | 99.94% | 0.06% | carried |
| 7 | Abdallah (or his nominee) Approval of Issue of up to Party | 97.36% | 2.64% | carried |
| 8 | Approval to Issue | 95.97% | 4.03% | carried |
| 9 | Approval of 10% Placement | 99.98% | 0.02% | carried |