RLG Roolife Group LTD
Media & Entertainment
Next annual general meeting
Wednesday 21 October 2026
2:00pm (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 30 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.91% | 0.09% | carried |
| 2 | Election of Director - Mr Reece | 99.59% | 0.41% | carried |
| 3 | O'Connell Election of Director - Mr Jeremy | 91.56% | 8.44% | carried |
| 4 | Baldock Election of Director - Mr Grant | 91.84% | 8.16% | carried |
| 5 | Pestell Ratification of prior Issue of Shares | 99.84% | 0.16% | carried |
| 6 | under Listing Rule 7.1 Ratification of prior Issue of Shares | 99.84% | 0.16% | carried |
| 7 | under Listing Rule 7.1A Approval to issue Placement Options under Listing Rule 7.1 | 99.83% | 0.17% | carried |
| 8 | Approval to issue Lead Manager Options under Listing Rule 7.1 | 99.91% | 0.09% | carried |
| 9 | Approval of additional Placement Facility | 99.74% | 0.26% | carried |
| 10 | Approval of Incentive Option Plan | 89.73% | 10.27% | carried |
| 11 | Approval of Performance Rights Plan | 89.71% | 10.29% | carried |