RLF RLF Agtech LTD
Materials
Next annual general meeting
Thursday 12 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 100.00% | 0.00% | carried |
| 2 | RE-ELECTION OF DIRECTOR – SHEN ‘MIKE’ LU | 100.00% | 0.00% | carried |
| 3 | APPROVAL OF 7.1A MANDATE | 96.66% | 3.34% | carried |
| 4 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 99.98% | 0.02% | carried |
| 5 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 99.98% | 0.02% | carried |
| 6 | RATIFICATION OF PRIOR AGREEMENT TO ISSUE CONVERTIBLE NOTES | 99.97% | 0.03% | carried |
| 7 | APPROVAL TO ISSUE SHARES TO DIRECTOR – BEN BARLOW | 99.99% | 0.01% | carried |
| 8 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS IN THE CONSTITUTION | 96.83% | 3.17% | carried |