SIS Simble Solutions Limited
Software & Services
Next annual general meeting
Around Friday 14 May 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 Friday 15 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-binding Resolution to adopt Remuneration Report | 100.00% | 0.00% | carried |
| 2 | Election of Mr Faldi Ismail as a Director of the Company | 100.00% | 0.00% | carried |
| 3 | Re-election of Mr Stephen Thornhill as a Director of the Company | 100.00% | 0.00% | carried |
| 4 | Approval of Additional Capacity | 99.98% | 0.02% | carried |
| 5 | Renewal of Proportional Takeover Provisions in Constitution | 99.98% | 0.02% | carried |