SHL Sonic Healthcare Limited
Health Care Equipment & Services
Next annual general meeting
Thursday 19 November 2026
10:00am · Queensland · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Professor Christine Bennett as a Non | 96.29% | 3.71% | carried |
| 2 | executive Director Re-election of Dr Katharine Giles as a Non-executive | 96.31% | 3.69% | carried |
| 3 | Director Election of Ms Nicola Wakefield Evans as a Non-executive Director | 99.86% | 0.14% | carried |
| 4 | Adoption of the Remuneration Report | 90.46% | 9.54% | carried |
| 5 | Approval of long term incentives for Dr Jim Newcombe, incoming Managing Director and Chief | 91.14% | 8.86% | carried |
| 6 | Approval of long term incentives for Mr Chris Wilks, Finance Director and Chief Financial | 88.41% | 11.59% | carried |