NAOS Small Cap Opportunities Company Limited (ASX:NSC) has disclosed the results of its Annual General Meeting held on 12 November 2026, with all three resolutions put to shareholders carried, including the adoption of the remuneration report and the re-election of two directors.
Key Points
- All three resolutions at the Annual General Meeting held on 12 November 2026 were carried.
- The remuneration report was adopted with 81.50% of votes cast in favour and 18.50% against.
- Mr Warwick Evans was re-elected as director with 95.36% of votes cast in favour.
- Mr David Rickards OAM was re-elected as director with 95.31% of votes cast in favour.
Adoption of the Remuneration Report
Shareholders voted on the adoption of the remuneration report as an ordinary resolution at the Annual General Meeting. A total of 12,052,156 votes were cast in favour and 2,735,299 votes against, with 267,609 votes abstaining. Including proxy discretionary votes, the result represented 81.50% in favour and 18.50% against. The resolution was carried. Prior to the application of section 250U, votes in favour totalled 9,750,651, against 2,735,299, with 2,171,569 votes allocated at proxy discretion and 267,609 abstentions.
Re-election of Director Mr Warwick Evans
The re-election of Mr Warwick Evans as a director of NAOS Small Cap Opportunities Company Limited was put to shareholders as an ordinary resolution. A total of 17,507,405 votes were cast in favour and 852,663 against, representing 95.36% in favour and 4.64% against, with 238,930 votes abstaining. Prior to the final count, 14,902,660 votes were recorded in favour, 852,663 against, with 2,245,720 at proxy discretion and 238,930 abstentions. The resolution was carried.
Re-election of Director Mr David Rickards OAM
The re-election of Mr David Rickards OAM as a director was also put to shareholders as an ordinary resolution. A total of 17,493,405 votes were cast in favour and 860,239 against, representing 95.31% in favour and 4.69% against, with 245,354 votes abstaining. Prior to the final count, 14,788,660 votes were recorded in favour, 860,239 against, with 2,345,720 at proxy discretion and 245,354 abstentions. The resolution was carried. The results were authorised by Company Secretary Rajiv Sharma and lodged in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001.



Please wait processing your request...