RCE Recce Pharmaceuticals LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Friday 6 November 2026
9:00am (AEDT) · New South Wales · Confirmed
Add to calendarNotice of meeting
Second-strike watch
80.68% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election. The notice of meeting lists the conditional spill resolution.
Last AGM voting results
Results of the AGM held Wednesday 5 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 19.32% | 80.68% | not carried |
| 2 | Re-election of Dr John Prendergast as Director | 74.37% | 25.63% | carried |
| 3 | Re-election of Dr Justin Ward as Director | 99.90% | 0.10% | carried |
| 4 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 48.34% | 51.66% | not carried |
| 5 | Ratification of Prior Issue of Placement Shares | 49.21% | 50.79% | not carried |
| 6 | Ratification of Prior Issue of Warrants | 48.98% | 51.02% | not carried |
Protest vote: 20% or more against, or not carried.