XF1 Xref Limited
Software & Services
Next annual general meeting
Monday 23 November 2026
10:30am (AEDT) · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Monday 24 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | TO RE-ELECT A DIRECTOR – MR THOMAS STIANOS | 86.31% | 13.69% | carried |
| 2 | TO ELECT A DIRECTOR – MR ANDREW JONATHAN GEORGE NEWBERY | 86.50% | 13.50% | carried |
| 3 | TO ELECT A DIRECTOR – MR JAKE PHILLPOT | 99.96% | 0.04% | carried |
| 4 | TO APPROVE THE REMUNERATION REPORT | 75.86% | 24.14% | carried |
| 5 | TO RATIFY THE PREVIOUS PLACEMENT OF SHARES | 99.69% | 0.31% | carried |
| 6 | TO APPROVE A 10% PLACEMENT FACILITY | 74.07% | 25.93% | not carried |
| 7 | TO APPROVE THE INCENTIVE PLAN | 55.14% | 44.86% | carried |
| 8.1 | TO APPROVE THE ISSUE OF OPTIONS UNDER THE EMPLOYEE INCENTIVE PLAN - Mr Thomas Stianos | 55.28% | 44.72% | carried |
| 8.2 | TO APPROVE THE ISSUE OF OPTIONS UNDER THE EMPLOYEE INCENTIVE PLAN - Mr Nigel Heap | 55.46% | 44.54% | carried |
| 8.3 | TO APPROVE THE ISSUE OF OPTIONS UNDER THE EMPLOYEE INCENTIVE PLAN - Mr Jon Newbery | 55.61% | 44.39% | carried |
| 8.4 | TO APPROVE THE ISSUE OF OPTIONS UNDER THE EMPLOYEE INCENTIVE PLAN - Mr Jake Phillpot | 78.78% | 21.22% | carried |
Protest vote: 20% or more against, or not carried.