SEN Senetas Corporation Limited
Technology Hardware & Equipment
Next annual general meeting
Friday 13 November 2026
9:30am (AEDT) · Online only · Confirmed
Last AGM voting results
Results of the AGM held Friday 14 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2A | Re-election of Director - Mr Francis Galbally | 94.22% | 5.78% | carried |
| 2B | Re-election of Director - Mr Kenneth Gillespie | 94.15% | 5.85% | carried |
| 3 | Remuneration Report | 90.34% | 9.66% | carried |
| 4 | Grant of Options to the Managing Director and Chief Executive Officer | 89.23% | 10.77% | carried |
| 5 | Approval to grant potential Termination Benefits to Managing Director and Chief Executive | 87.13% | 12.87% | carried |
| 6 | Cash Return of Capital | 99.86% | 0.14% | carried |
| 7 | Share Consolidation | 98.25% | 1.75% | carried |
| 8 | Approval of 10% Placement Facility | 93.05% | 6.95% | carried |