SND Saunders International Limited
Capital Goods
Next annual general meeting
Tuesday 27 October 2026
10:30am (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | NON-BINDING RESOLUTION TO ADOPT THE REMUNERATION REPORT | 96.74% | 3.26% | carried |
| 02 | ELECTION OF MR ANDREW BELLAMY AS A DIRECTOR | 100.00% | 0.00% | carried |
| 03 | ELECTION OF MR ANGELO DE ANGELIS AS A DIRECTOR | 99.95% | 0.05% | carried |
| 04 | RE-ELECTION OF MR NICHOLAS YATES AS A DIRECTOR | 99.96% | 0.04% | carried |
| 05 | APPROVAL FOR THE GRANTING OF PERFORMANCE RIGHTS UNDER THE SAUNDERS INTERNATIONAL LIMITED R | 93.34% | 6.66% | carried |
| 06 | APPROVAL FOR THE GRANTING OF PERFORMANCE RIGHTS UNDER THE SAUNDERS INTERNATIONAL LIMITED R | 93.84% | 6.16% | carried |
| 07 | RATIFICATION OF PRIOR ISSUE OF PLACEMENT SHARES | 99.81% | 0.19% | carried |
| 08 | RATIFICATION OF PRIOR ISSUE OF TRANCHE 1 INITIAL CONSIDERATION SHARES | 99.79% | 0.21% | carried |
| 09 | APPROVAL OF THE ISSUE OF THE TRANCHE 2 INITIAL CONSIDERATION SHARES | 99.65% | 0.35% | carried |
| 10 | APPROVAL OF THE ISSUE OF THE EARN-OUT CONSIDERATION SHARES | 99.63% | 0.37% | carried |
| 11 | APPROVAL OF FINANCIAL ASSISTANCE | 99.62% | 0.38% | carried |