SNT Syntara Limited
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Thursday 19 November 2026
9:00am (AEDT) · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Second-strike watch
35.04% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025. Remuneration strike 25% or more voted against the remuneration report.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the remuneration report | 64.96% | 35.04% | |
| 2 | Re-election of Mr W.M. Hashan De Silva as a non- executive director | 88.80% | 11.20% | carried |
| 4 | Approval of the grant of Performance Rights to Mr Gary Phillips in lieu of cash salary and | 59.06% | 40.94% | carried |
| 5 | Approval of the grant of NED Options to Dr Kathleen Metters | 58.06% | 41.94% | carried |
| 6 | Approval of an capacity | 48.22% | 51.63% | withdrawn |
Protest vote: 20% or more against, or not carried.