SIG Sigma Healthcare Limited
Health Care Equipment & Services
Next annual general meeting
Wednesday 21 October 2026
2:00pm (melbourne time) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Wednesday 22 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | ADOPTION OF FIRST REMUNERATION REPORT | 99.71% | 0.29% | carried |
| 02 | ADOPTION OF SECOND REMUNERATION REPORT | 99.09% | 0.91% | carried |
| 03 | RE-ELECTION OF MR NEVILLE MITCHELL | 98.88% | 1.12% | carried |
| 04 | RE-ELECTION OF MS ANNETTE CAREY | 97.97% | 2.03% | carried |
| 05 | GRANT OF RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF SIGMA INCENTIVE PLAN G | 91.12% | 8.88% | carried |
| 06 | MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF SIGMA UNDER THE COMPANY'S SHORT TERM INCE | 99.30% | 0.70% | carried |
| 07 | POTENTIAL RETIREMENT BENEFITS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF SIGMA | 99.76% | 0.24% | carried |
| 08 | OFFICER RETAIL UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN | 91.23% | 8.77% | carried |
| 09 | POTENTIAL RETIREMENT BENEFITS TO THE CHIEF EXECUTIVE OFFICER RETAIL | 99.64% | 0.36% | carried |
| 10 | GRANT OF RIGHTS TO THE CHIEF PEOPLE OFFICER OF SIGMA UNDER THE COMPANY'S | 91.23% | 8.77% | carried |
| 11 | POTENTIAL RETIREMENT BENEFITS TO THE CHIEF PEOPLE OFFICER OF SIGMA | 99.76% | 0.24% | carried |
| 12 | RATIFICATION OF APPOINTMENT OF AUDITOR | 99.53% | 0.47% | carried |