VRS Veris Limited
Commercial & Professional Services
Next annual general meeting
Wednesday 28 October 2026
9:30am (AEST) · Queensland · Confirmed
Last AGM voting results
Results of the AGM held Tuesday 21 October 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.52% | 0.48% | carried |
| 2 | Re-Election of a Director - David Murray | 99.66% | 0.34% | carried |
| 3 | Ratification of prior issue of Shares to the Vendors under Listing Rule 7.1 | 99.67% | 0.33% | carried |
| 4 | Renewal of Proportional Takeover Provisions in the Constitution | 99.98% | 0.02% | carried |
| 5 | Approval to issue securities under the Company’s Employee Incentive | 99.52% | 0.48% | carried |
| 6 | Securities Plan Approval to issue incentive Performance Rights to Dr Michael | 99.63% | 0.37% | carried |
| 7 | Shirley Ratification of prior issue of Performance Rights under Listing Rule 7.1 | 99.63% | 0.37% | carried |