SLX Silex Systems Limited
Capital Goods
Next annual general meeting
Around Friday 15 October 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 16 October 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 85.41% | 14.59% | carried |
| 2 | Re-elect Mr Craig Roy as a Non Executive Director | 89.54% | 10.46% | carried |
| 3 | Approval of Increase to Non Executive Directors' Fee Cap | 98.97% | 1.03% | carried |
The AGM before that (Friday 17 October 2025): 0.76% against the remuneration report. Results ↗