SKN Skin Elements Limited
Household & Personal Products
Next annual general meeting
Around Friday 27 November 2026
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 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | REMUNERATION REPORT | 99.96% | 0.04% | carried |
| 02 | RE-ELECTION OF DIRECTOR MR STUART USHER | 99.68% | 0.32% | carried |
| 03 | APPROVAL TO ISSUE SHARES AND OPTIONS TO A RELATED PARTY - MR PETER MALONE (OR HIS NOMINEE) | 99.51% | 0.49% | carried |
| 04 | APPROVAL TO ISSUE SHARES AND OPTIONS TO MR LEO FUNG (OR HIS NOMINEE) | 99.60% | 0.40% | carried |
| 05 | RATIFICATION OF PRIOR ISSUE OF OVERSUBSCRIPTION SHARES AND OPTIONS UNDER DECEMBER ENTITLEM | 99.68% | 0.32% | carried |
| 06 | RATIFICATION OF PRIOR ISSUE OF SHARES AND OPTIONS UNDER MARCH PLACEMENT LISTING RULE 7.1 | 99.68% | 0.32% | carried |
| 07 | RATIFICATION OF PRIOR ISSUE OF OCTOBER TRANCHE 1 PLACEMENT SHARES LISTING RULE | 99.68% | 0.32% | carried |
| 08 | RATIFICATION OF PRIOR ISSUE OF OCTOBER TRANCHE 1 PLACEMENT SHARES LISTING RULE | 99.68% | 0.32% | carried |
| 09 | APPROVAL TO ISSUE OCTOBER TRANCHE 2 PLACEMENT SHARES | 99.91% | 0.09% | carried |
| 10 | APPROVAL TO ISSUE OCTOBER TRANCHE 1 PLACEMENT OPTIONS | 99.91% | 0.09% | carried |
| 11 | APPROVAL TO ISSUE OCTOBER TRANCHE 2 PLACEMENT OPTIONS | 99.91% | 0.09% | carried |
| 12 | APPROVAL TO ISSUE SHARES TO LEAD MANAGER | 99.91% | 0.09% | carried |
| 13 | APPROVAL TO ISSUE OPTIONS TO LEAD MANAGER | 99.91% | 0.09% | carried |
| 14 | APPROVAL OF 10% PLACEMENT FACILITY | 99.94% | 0.06% | carried |
| 15 | RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS | 99.94% | 0.06% | carried |