W2V Way 2 Vat LTD
Software & Services
Next annual general meeting
Around Friday 4 June 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 5 June 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Mr David Buckingham as Director | 99.89% | 0.11% | carried |
| 2 | Listing Rule 7.1A Approval | 99.36% | 0.64% | carried |
| 3 | Ratification of Shares issued to Investor Relations Adviser under Listing Rule 7.1 | 99.06% | 0.94% | carried |
| 4 | Ratification of Placement Shares issued under Listing Rule 7.1 to the Placement Participan | 96.56% | 3.44% | carried |
| 5 | Ratification of Placement Shares issued under Listing Rule 7.1A to the Placement Participa | 98.80% | 1.20% | carried |
| 6 | Approval of issue of Placement Options to the Placement Participants | 96.56% | 3.44% | carried |
| 7 | Approval of issue of Remuneration Shares to Mr Adoram Ga’ash | 99.26% | 0.74% | carried |
| 8 | Approval of issue of Remuneration Shares to Mr David Buckingham | 99.27% | 0.73% | carried |
| 9 | Approval of issue of Remuneration Shares to Mr Robert Edgley | 99.28% | 0.72% | carried |
| 10 | Approval of issue of CEO Options to Amos Simantov | 99.29% | 0.71% | carried |