REG - Wellnex Life Limited - Results of AGM and Board Change

Wellnex LifeAnnouncement

27/11/2025 07:02

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RNS Number : 2571J  Wellnex Life Limited  27 November 2025

 

 

 

ASX/AIM
Announcement
27 November 2025

 

 

Wellnex Life Limited (ASX/AIM: WNX)

 

Results of AGM and Board Change

 

Wellnex Life Limited ("Wellnex" or the "Company") (ASX | AIM: WNX), 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 each resolution tabled at its 2025 Annual General Meeting ("AGM").

 

All resolutions set out in the Notice of AGM and Explanatory Memorandum dated
28 October 2025, were duly carried by poll, including resolution 14 which was
passed as a special resolution by a sufficient majority, save for resolution
2B, which was not carried and resolution 13 which was withdrawn, as announced
earlier today.

 

As a result of Resolution 2B not being carried, Mr Ruari McGirr has resigned
from the Board effective at the conclusion of the AGM. The Board would like to
thank Mr McGirr for his contribution to the Company in securing its UK listing
and his contribution as a director. The Board expects to commence the search
for a new non-executive director with experience in the Company's European
target markets and will provide a further update in due course.

 

For full details of the voting results for all resolutions, 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).

For further information, please contact:

 

Wellnex Life Limited (ASX:WNX)
                             Reach Markets

Ash Vesali
                                    T: +1300
805 941

Executive
Chair
                       E: IR@reachmarkets.com.au
(mailto:IR@reachmarkets.com.au)

P: +61 3 8399 9419

E: ash.v@wellnexlife.com.au (mailto:ash.v@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 (mailto:swykeham@oranacorp.com)

Sebastian Wykeham

 

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

David Hignell / Vadim Alexandre

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