VHL Vitasora Health Limited
Health Care Equipment & Services
Next annual general meeting
Around Wednesday 18 November 2026
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 Wednesday 19 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.24% | 1.76% | carried |
| 2 | Election of Mr Director of the Company | 99.69% | 0.31% | carried |
| 3 | Affirmation of Mr Marjan Mikel as a Director of the Company | 99.69% | 0.31% | carried |
| 4 | Affirmation of Mr Nicholas Smedley as a Director of the Company | 98.97% | 1.03% | carried |
| 5 | Approval of Placement Facility | 99.31% | 0.69% | carried |
| 6 | Renewal of Proportional | 99.60% | 0.40% | carried |