PRO Prophecy International Holdings Limited
Software & Services
Next annual general meeting
Around Friday 27 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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Edwin Reynolds as Director | 91.97% | 8.03% | carried |
| 2 | Re-election of Leanne Challans as Director | 91.97% | 8.03% | carried |
| 3 | Adoption of Remuneration Report | 88.81% | 11.19% | carried |
| 4 | Approval of 10% Placement Facility | 66.60% | 33.40% | not carried |
| 5 | Approval of Long Term Incentive Plan | 88.71% | 11.29% | carried |
Protest vote: 20% or more against, or not carried.