Lumos Diagnostics Holdings Limited (ASX:LDX) has disclosed that all 10 resolutions put to shareholders at its 2026 Annual General Meeting, held on Friday, 13 November 2026, were carried, including the election of a new director, approval of performance rights, and ratification of placement shares.

Key Points

  • All 10 resolutions were carried at the 2026 AGM held on 13 November 2026.
  • Aizaz Syed was elected as a director, receiving 95.54% of votes cast on the poll.
  • Catherine Robson was re-elected as a director with 97.26% of votes in favour on the poll.
  • Shareholders approved the issue of 17,849,593 performance rights to Douglas Ward as a Long Term Incentive, with 87.47% of votes in favour on the poll.
  • The ratification of 88,888,876 Placement Shares received 96.16% of votes in favour on the poll.

Director Election and Re-Election Results

Shareholders voted to elect Aizaz Syed as a director of the company, with 424,288,960 votes cast in favour, representing 95.54% of votes on the poll, against 19,814,831 votes, or 4.46%, opposed. The re-election of Catherine Robson as a director received stronger support, with 435,985,733 votes in favour, equating to 97.26% on the poll, while 12,259,530 votes, or 2.74%, were cast against. Both resolutions were carried by poll.

Performance Rights and Long-Term Incentive Plan Approval

Shareholders approved the issue of 17,849,593 performance rights to Douglas Ward, or his nominee, as a Long Term Incentive, with 378,567,753 votes in favour, representing 87.47% of the poll, and 54,231,048 votes, or 12.53%, against. The renewal of the company's Long-Term Incentive Plan was also carried, with 383,274,629 votes in favour at 88.67% of the poll, against 48,987,700 votes, or 11.33%. Both resolutions were ordinary resolutions decided by poll.

Placement Ratification and 10% Placement Facility

The ratification of the issue of 88,888,876 Placement Shares was carried with 410,766,247 votes in favour, or 96.16% on the poll, while 16,395,753 votes, representing 3.84%, were cast against. The ratification of Placement and Share Purchase Plan Free Attaching Options received 408,566,797 votes in favour, or 95.66%. The approval of a 10% Placement Facility, put as a special resolution, was carried with 430,977,156 votes in favour, representing 96.23% on the poll, against 16,881,107 votes opposed.