AGM voting results: all 7 resolutions passed

Board & Shareholder Meetings View source PDF Explain this filing

SERVICE · price

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AI summary

Service Care Limited held its 15th AGM on 25 September 2026 via video conferencing. All 7 resolutions passed. Three ordinary resolutions covering audited financials, director re-appointment, and statutory auditor re-appointment passed with 100 percent votes in favour. Four special resolutions approving executive director remuneration passed with 99.23 percent in favour and 0.77 percent against (72,000 shares dissenting).

Likely market impact

Routine AGM proceedings completed. All resolutions cleared, including executive pay. Minor dissent on remuneration items.