21 Aug 2025 | 01:00 PM - 03:00 PM
See the preliminary results and recording from the Annual Meeting below.
Resolution | Resolution Description | % votes for |
---|---|---|
1. | Approval of the Company's 2024/25 Annual Report | 99.81% |
2. | Election of Director - Vacancy 1 (Lain Jager) | 91.12% |
3. | Election of Independent Director - Vacancy 2 (Jonathan Mason) | 97.32% |
4. | Election of Director - Vacancy 3 (Craig Thompson) | 93.87% |
5. | Appointment of Auditors (KPMG) | 99.81% |
6. | Increase to Director Remuneration | 93.41% |
7. | Authorisation of Major Transactions | 99.20% |
Read the latest report or find previous year’s reports.