VMT Vmoto Limited
Automobiles & Components
Next annual general meeting
Around Friday 28 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 Friday 29 May 2026.
The agenda included the conditional spill resolution (item 16), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution to adopt Remuneration Report | 97.67% | 2.33% | carried |
| 2 | Election of Mr Kieran Pryke as a Director | 98.94% | 1.06% | carried |
| 3 | Re-election of Mr Erchuan (Martin) Zhou as a Director | 98.85% | 1.15% | carried |
| 4 | Election of Ms Maureen Baker as a Director | 98.96% | 1.04% | carried |
| 5 | Ratification of issue of Shares to an Employee to Mr Graziano Milone | 98.56% | 1.44% | carried |
| 6 | Ratification of issue of Employee Shares | 98.22% | 1.78% | carried |
| 7 | Approval of Employee Long Term Incentive Plan | 97.30% | 2.70% | carried |
| 8 | Grant of FY25 Performance Rights to Mr Yiting (Charles) Chen (Director) | 97.04% | 2.96% | carried |
| 9 | and/or his nominee(s) Grant of FY26 Performance Rights to Mr Yiting (Charles) Chen (Direct | 97.19% | 2.81% | carried |
| 10 | Grant of FY25 Performance Rights to Mr Yin (Ivan) How Teo (Director) and/or his nominee(s) | 97.03% | 2.97% | carried |
| 11 | Grant of FY26 Performance Rights to Mr Yin (Ivan) How Teo (Director) and/or his nominee(s) | 97.19% | 2.81% | carried |
| 12 | Issue Shares to a Director in lieu of Director fees – Mr Charles Chen and/or his nominee(s | 97.21% | 2.79% | carried |
| 13 | Issue Shares to a Director in lieu of Director fees – Mr Ivan Teo and/or | 97.21% | 2.79% | carried |
| 14 | his nominee(s) Issue Shares to a Director in lieu of Director fees – Mr Martin Zhou and/or | 97.21% | 2.79% | carried |
| 15 | Approval of 10% Placement Capacity | 98.49% | 1.51% | carried |
| 16 | Spill Resolution (Conditional Item) not occur) | – | – | withdrawn |
| 17 | Issue of Shares to MMJ Capital (Maureen Baker) in lieu of Consulting | 98.83% | 1.17% | carried |