Results of Meeting

Summary by AI BETAClose X

Wellnex Life Limited announced that the resolution presented at its 2026 Extraordinary General Meeting, as detailed in the Notice of EGM and Explanatory Memorandum dated 7 August 2026, was successfully carried by poll. This outcome confirms shareholder approval for the matters discussed at the meeting, which could influence future company operations and strategy.

Disclaimer*

Wellnex Life Limited
08 September 2026
 

 ASX/AIM Announcement        

                                                                                                                        8 September 2026

Result of EGM

Wellnex Life Limited (ASX/AIM: WNX) ("Wellnex Life" or the "Company") advises in accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), details of the results and proxies received in respect of the resolution tabled at its 2026 Extraordinary General Meeting ("EGM").

The resolution set out in the Notice of EGM and Explanatory Memorandum dated 7 August 2026, was duly carried by poll.

For full details of the voting result, please refer to the attached table of results.

This ASX/AIM announcement has been authorised by the Board of Wellnex Life Limited (ASX/AIM:WNX).

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For further information, please contact:

Wellnex Life Limited (ASX/AIM:WNX)                            

Eric Jiang                                                                             

Interim Executive Chairman                                                            

E: eric.j@wellnexlife.com.au    

 

UK Investors

Strand Hanson (Financial & Nominated Advisor)

James Harris / Richard Johnson                                      Tel: +44 (0) 20 7409 3494

 

Orana Corporate LLP (Joint Broker)                                 swykeham@oranacorp.com

Sebastian Wykeham    

 

S.P. Angel Corporate Finance LLP (Joint Broker)            Tel: +44 (0)20 3470 0470

David Hignell / Vadim Alexandre

 

To learn more, please visit: https://wellnexlife.com.au/

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