Alcidion Group Shareholders Pass All Resolutions at 2026 AGM Including Capital Consolidation

Manish Choudhary

12 November 2026 05:53 PM AEDT

Alcidion Group Shareholders Pass All Resolutions at 2026 AGM Including Capital Consolidation

Image Source: Krish Capital Pty Ltd

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Alcidion Group Limited (ASX:ALC) disclosed that shareholders passed all three resolutions put to a vote at the company's 2026 Annual General Meeting held on Thursday, 12 November 2026, with all resolutions decided by way of poll.

Key Points

All three resolutions at the 2026 AGM were carried, decided by poll
The Remuneration Report was adopted with 95.72% of votes cast in favour
Rebecca Wilson was re-elected as a Director with 97.46% of votes cast in favour
A Consolidation of Capital resolution was carried with 91.60% of votes cast in favour

Remuneration Report Adoption

Shareholders voted to adopt Alcidion's Remuneration Report under Resolution 1, with 382,331,972 votes, representing 95.72% of votes cast, recorded in favour. A total of 17,113,232 votes, or 4.28%, were cast against the resolution. Proxies held at discretion by the proxy holder numbered 208,499 at proxy close, while 174,073,501 votes were recorded as abstentions. Votes cast by persons who abstain are not counted in calculating the required majority on a poll, according to the filing.

Re-election of Rebecca Wilson as Director

Resolution 2, the re-election of Rebecca Wilson as a Director of Alcidion Group Limited, was carried with 602,516,860 votes in favour, representing 97.46% of votes cast on the poll. Votes against totalled 15,701,042, equating to 2.54% of votes cast. At proxy close, proxies instructed to vote in favour numbered 587,779,407, with 15,429,214 instructed to vote against. A total of 2,367,583 votes were recorded as abstentions on the poll.

Consolidation of Capital Resolution

Resolution 3, the Consolidation of Capital, was carried as an ordinary resolution with 567,394,872 votes in favour, representing 91.60% of votes cast on the poll. Votes against totalled 52,041,926, or 8.40% of votes cast. At proxy close, proxy instructions in favour stood at 551,330,401, representing 91.34%, with 52,004,924 votes instructed against, representing 8.62%. A total of 1,338,789 votes were recorded as abstentions. The filing was authorised for release by the Company Secretary of Alcidion Group Limited.

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