RNV Renerve Limited
Health Care Equipment & Services
Next annual general meeting
Around Monday 4 October 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 Monday 5 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the Remuneration Report | 99.59% | 0.41% | carried |
| 2 | Election of Non-Executive Director - Ms Maja McGuire | 99.87% | 0.13% | carried |
| 3 | Election of Non-Executive Director - Dr Paul Savage | 99.87% | 0.13% | carried |
| 4 | Issue of Incentive Options to Ms Maja McGuire | 98.94% | 1.06% | carried |
| 5 | Issue of Incentive Options to Dr Paul Savage | 98.94% | 1.06% | carried |
| 6 | Issue of Incentive Options to Dr Julian Chick | 99.37% | 0.63% | carried |
| 7 | Ratification of Prior Issue of Loeffler | 99.38% | 0.62% | carried |
| 8 | Ratification of Prior Issue of Desai | 99.38% | 0.62% | carried |
| 9 | Ratification of Prior Issue of McCarthy | 99.38% | 0.62% | carried |
| 10 | Ratification of Prior Issue of Findlay’s entity | 99.38% | 0.62% | carried |
| 11 | Ratification of Prior Issue of Ramakrishnan | 99.38% | 0.62% | carried |
| 12 | Ratification of Prior Issue of Patel | 99.38% | 0.62% | carried |
| 13 | Ratification of Prior Issue of Parrett | 99.38% | 0.62% | carried |
| 14 | Ratification of Prior Issue of Spark Plus Pte Ltd | 99.38% | 0.62% | carried |
| 15 | Ratification of Prior Issue of to RiverFort Global Opportunities PCC Ltd | 99.38% | 0.62% | carried |
| 16 | Approval of Additional 10% Placement Capacity | 99.64% | 0.36% | carried |