PPY Papyrus Australia Limited
Materials
Next annual general meeting
Friday 30 October 2026
10:00am (Adelaide time) · South Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 93.55% | 6.45% | carried |
| 2 | Re-election of Vincent Peter Rigano as Non Executive Director | 80.31% | 19.69% | carried |
| 3 | Election of Arthur Stavrou as Non-Executive | 98.70% | 1.30% | carried |
| 4 | Director Facility | 97.01% | 2.99% | carried |
| 5 | Subsequent Approval for the Issue of Options to Sophisticated Investors | 96.27% | 3.73% | carried |
| 6 | Subsequent Approval of the Issue of Options to Sophisticated Investors | 96.33% | 3.67% | carried |
| 7 | Approval of the Issue of Options to Arthur Stavrou Non-Executive Director | 93.44% | 6.56% | carried |
| 8 | Approval of the Issue of Shares and Unlisted Options to Bendalong Pty Ltd in connection wi | 68.51% | 31.49% | carried |
| 9 | to Aquirian Ltd Approval of Employee and Officers Share Option Plan | 93.48% | 6.52% | carried |
Protest vote: 20% or more against, or not carried.