PNV Polynovo Limited
Health Care Equipment & Services
Next annual general meeting
Friday 30 October 2026
11:00am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 28 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1A | Re-elect Leon Hoare as a Director of the Company | 79.82% | 20.18% | carried |
| 1C | Elect Robert Douglas as Director of the Company | 98.07% | 1.93% | carried |
| 2 | Adoption of Remuneration Report | 85.56% | 14.44% | carried |
| 3 | Non-executive Directors' Fees | 78.68% | 21.32% | carried |
Protest vote: 20% or more against, or not carried.