RCL Readcloud Limited
Software & Services
Next annual general meeting
Around Thursday 18 February 2027
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 Thursday 19 February 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report Re-Election of Mr Cristiano Nicolli as a | 84.18% | 15.82% | carried |
| 2 | Director of the Company | 93.33% | 6.67% | carried |
| 3 | Re-Election of Mr Paul Collins as a Director of the Company | 93.53% | 6.47% | carried |
| 4 | Renewal of Employee Incentive Plan | 83.89% | 16.11% | carried |
| 5 | Renewal of Proportional Takeover Provision | 95.61% | 4.39% | carried |
| 6 | Placement Facility | 58.75% | 41.25% | carried |
Protest vote: 20% or more against, or not carried.