Senetas Corporation (ASX:SEN) disclosed that all seven resolutions put to shareholders at its 2026 Annual General Meeting, held on Friday 13 November 2026, were carried by poll, including the re-election of two directors, approval of the remuneration report, and a 10% placement facility.

Key Points

  • All seven resolutions were decided and carried by way of a poll at the 2026 AGM held on 13 November 2026.
  • Resolution 2A, the re-election of director Mr Chris Fedde, passed with 98.80% of votes in favour.
  • Resolution 7, the approval of a 10% Placement Facility (special resolution), passed with 87.16% of votes in favour.
  • Resolution 3, the remuneration report, was carried with 82.71% of votes in favour.
  • Resolutions 5 and 6, relating to options for the Managing Director and CEO and early vesting benefits under the long-term incentive plan, were also carried.

Director Re-Election Results

Two director re-election resolutions were put to shareholders. Resolution 2A, the re-election of Mr Chris Fedde as a director, was carried with 7,460,108 votes in favour, representing 98.80% of votes cast, against 64,347 votes, or 0.85%. Resolution 2B, the re-election of Mr Philip Schofield, was carried with 6,762,403 votes in favour, representing 88.64%, against 839,829 votes, or 11.01%. Both resolutions were ordinary resolutions decided by poll.

Remuneration, Employee Share Plan and Placement Facility

The remuneration report, Resolution 3, was carried with 4,373,520 votes in favour, representing 82.71%, and 887,502 votes against, representing 16.78%. Resolution 4, the approval of the issue of securities under the Employee Share Ownership Plan, was carried with 4,315,902 votes in favour, or 81.52%, against 951,836 votes, or 17.98%. Resolution 7, the approval of a 10% Placement Facility as a special resolution, was carried with 6,650,070 votes in favour, representing 87.16%, against 953,015 votes, or 12.49%.

Managing Director and CEO Incentive Resolutions

Resolution 5, the grant of options to the Managing Director and Chief Executive Officer, was carried with 4,318,998 votes in favour, representing 80.93%, and 997,435 votes against, representing 18.69%. Resolution 6, the approval of the Managing Director and CEO's early vesting benefits under the long-term incentive plan, was carried with 4,323,893 votes in favour, representing 81.02%, against 992,883 votes, or 18.60%. The filing states the results were provided in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act. The release was authorised by Company Secretary Brendan Case.