The Calmer Co. International Limited (ASX:CCO) has announced that all 13 resolutions put to shareholders at its 2026 Annual General Meeting, held on 12 November 2026 at 9:30 a.m. AEST in Brisbane, Australia, were carried, including the re-election of two directors and approval of a 10% placement facility.

Key Points

  • All 13 resolutions were carried by poll at the 2026 Annual General Meeting held on 12 November 2026.
  • Mr James S Tonkin and Mr Karl Schlobohm were each re-elected as directors, both receiving 99.40% of poll votes in favour.
  • The 10% placement facility was approved with 92.96% of poll votes in favour.
  • Director options were approved for Mr Zane Yoshida, Mr James Tonkin, Mr Griffon Emose, and Mr Karl Schlobohm.
  • Ratification of placement shares under ASX Listing Rules 7.1 and 7.1A, and approval to issue placement options and lead manager options, were all carried.

Director Re-Elections and Remuneration Report

Both director re-election resolutions were decided by poll. Mr James S Tonkin's re-election received 479,300,266 votes in favour, representing 99.40% of poll votes, with 2,893,167 votes against, representing 0.60%. Mr Karl Schlobohm received identical poll results, with 479,300,266 votes in favour at 99.40% and 2,893,167 against at 0.60%. The remuneration report was also approved by poll, with 309,054,938 votes in favour, representing 98.44%, and 4,893,167 votes against, representing 1.56%.

Placement Facility, Incentive Plan, and Director Options

Shareholders approved the 10% placement facility with 448,901,932 poll votes in favour, representing 92.96%, and 33,991,649 against at 7.04%. The renewed approval of the Employee Securities Incentive Plan received 268,706,743 poll votes in favour at 88.98%, with 33,291,501 against at 11.02%. Director options for Mr Zane Yoshida received 80.46% of poll votes in favour. Options for Mr James Tonkin, Mr Griffon Emose, and Mr Karl Schlobohm each received approximately 57.74%–57.77% of poll votes in favour, with votes against ranging from 42.23% to 42.26%.

Ratification of Placement Shares and Lead Manager Approvals

Resolution 10A, ratifying placement shares under ASX Listing Rule 7.1, was carried with 405,338,248 poll votes in favour at 83.98% and 77,305,333 against at 16.02%. Resolution 10B, ratifying placement shares under Listing Rule 7.1A, was also carried with 405,338,248 votes in favour at 83.94%. The approval to issue placement options received 83.02% of poll votes in favour. Ratification of lead manager shares and approval to issue lead manager options were both carried, with the lead manager options resolution receiving 378,089,914 votes in favour, representing 78.30%, and 104,803,667 against at 21.70%.