TRP Tissue Repair LTD
Pharmaceuticals, Biotechnology & Life Sciences
Next annual general meeting
Tuesday 24 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.11% | 0.89% | carried |
| 2 | Election of Alistair Gregory McKeough as Director | 99.62% | 0.38% | carried |
| 3 | Election of Patryk Kania as Director | 99.91% | 0.09% | carried |
| 4 | Appointment of Stantons International Audit and Consulting Pty Ltd as the Auditor | 100.00% | 0.00% | carried |
| 5 | Approval of issue McKeough | 91.41% | 8.59% | carried |
| 6 | Approval of issue | 91.41% | 8.59% | carried |
| 7 | Approval for Renewal of Employee Incentive Plan | 99.33% | 0.67% | carried |
| 8 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 88.31% | 11.69% | carried |