VFX Visionflex Group Limited
Health Care Equipment & Services
Next annual general meeting
Thursday 19 November 2026
2:00pm (AEDT) · New South Wales · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 18 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.95% | 1.05% | carried |
| 2 | Re-election of Brook Adcock as Director | 99.87% | 0.13% | carried |
| 3 | Re-election of Michael Kafrouni as Director | 99.42% | 0.58% | carried |
| 4 | ASX Listing Rule 7.1A Approval of Future Issue of Securities | 99.86% | 0.14% | carried |
| 5 | Consolidation of Capital | 98.80% | 1.20% | carried |
| 6 | Approval to Issue Shares to Adcock Private Equity Pty Ltd | 99.98% | 0.02% | carried |
| 7 | Approval to Issue Shares to John Plummer | 99.99% | 0.01% | carried |
| 8 | Approval of Issue of Incentive Securities to Joshua Mundey | 99.39% | 0.61% | carried |
| 9 | Approval of Issue of Incentive Securities to Michael Kafrouni | 99.41% | 0.59% | carried |