VNL Vinyl Group LTD
Software & Services
Next annual general meeting
Friday 13 November 2026
10:30am (AEDT) · Victoria · Confirmed
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | ADOPTION OF REMUNERATION REPORT | 99.94% | 0.06% | carried |
| 2 | RE-ELECTION OF DIRECTOR – LINDA JENKINSON | 95.06% | 4.94% | carried |
| 3 | CAPACITY | 100.00% | 0.00% | carried |
| 4 | RATIFICATION OF APPOINTMENT OF AUDITOR | 99.96% | 0.04% | carried |
| 5 | APPROVAL OF ISSUE OF INCENTIVE SECURITIES TO CEO AND EXECUTIVE DIRECTOR, JOSH SIMONS | 95.37% | 4.63% | carried |
| 6 | APPROVAL FOR THE ISSUE OF SHARES TO FORMER DIRECTOR BEN KATOVSKY | 99.33% | 0.67% | carried |
| 7 | APPROVAL FOR THE ISSUE OF SHARES TO FORMER DIRECTOR STEPHEN GLEDDEN | 99.33% | 0.67% | carried |
| 8 | RATIFICATION OF THE ISSUE OF CONCRETE SHARES UNDER ASX LISTING RULE 7.1 PURSUANT TO ASX LI | 99.95% | 0.05% | carried |
| 9 | RATIFICATION OF THE ISSUE OF MAY SHARES UNDER ASX LISTING RULE 7.1 PURSUANT TO ASX LISTING | 99.99% | 0.01% | carried |
| 10 | RATIFICATION OF THE ISSUE OF SERVICE SHARES UNDER ASX LISTING RULE 7.1 PURSUANT TO ASX LIS | 99.99% | 0.01% | carried |
| 11 | APPROVAL OF THE ACQUISITION OF SUBSTANTIAL ASSET FROM SONGTRADR INC | 100.00% | 0.00% | carried |
| 12 | APPROVAL TO AMEND THE CONSTITUTION | 99.95% | 0.05% | carried |