TAL Talius Group Limited
Software & Services
Next annual general meeting
Around Thursday 27 May 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 Thursday 28 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report for the Year ended | 100.00% | 0.00% | carried |
| 2 | Re-election of Graham Russell as Director | 99.41% | 0.59% | carried |
| 3 | Approval to issue Kennish | 99.50% | 0.50% | carried |
| 4 | Approval to issue | 99.30% | 0.70% | carried |
| 5 | Approval to issue Performance Rights to Patrick Howard | 99.50% | 0.50% | carried |
| 6 | Approval to issue Performance Rights to Graham Russell | 99.40% | 0.60% | carried |
| 7 | Ratification of Placement Shares and Options | 98.67% | 1.33% | carried |
| 8 | Renewal of Proportional Takeover Provisions | 99.74% | 0.26% | carried |
| 9 | Approval of 10% Issuance Capacity | 99.66% | 0.34% | carried |