SOM Somnomed Limited
Health Care Equipment & Services
Next annual general meeting
Monday 23 November 2026
3:00pm · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 2 | Adoption of the Remuneration Report | 98.97% | 1.03% | carried |
| 3 | Election of Director (Mr Andrew Price) | 99.99% | 0.01% | carried |
| 4 | Re-election of Director (Mr Michael Gordon) | 100.00% | 0.00% | carried |
| 5 | Issue of Options (Mr Michael Gordon) | 98.96% | 1.04% | carried |
| 6 | Issue of Options (Mr Guy Russo) | 98.96% | 1.04% | carried |
| 7 | Issue of Options (Mr Benjamin Gisz) | 98.36% | 1.64% | carried |
| 8 | Issue of Options (Mr Andrew Price) | 98.95% | 1.05% | carried |
| 9 | Issue of Options (Ms Amrita Blickstead) | 98.96% | 1.04% | carried |
| 10 | Issue of Options (Ms Karen Borg) | 98.95% | 1.05% | carried |