PLY Playside Studios Limited
Media & Entertainment
Next annual general meeting
Thursday 19 November 2026
12:30pm (Melbourne time) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 22 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.63% | 0.37% | carried |
| 2 | ELECTION OF DIRECTOR GUY COSTANTINI | 99.87% | 0.13% | carried |
| 3 | RE-ELECTION OF DIRECTOR CRISTIANO NICOLLI | 99.95% | 0.05% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES LISTING RULE 7.1 | 99.95% | 0.05% | carried |
| 5 | APPROVAL OF DIRECTOR PARTICIPATION IN PLACEMENT MARK GOULOPOULOS | 99.88% | 0.12% | carried |
| 6 | APPROVAL OF DIRECTOR PARTICIPATION IN PLACEMENT CRISTIANO NICOLLI | 99.91% | 0.09% | carried |