VFX.ASX: Results of 2025 Annual General Meeting

Results of 2025 Annual General Meeting

Stock	Visionflex Group Ltd (VFX.ASX)
Release Time	18 Nov 2025, 10:54 a.m.
Price Sensitive	Yes

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Visionflex Group Ltd Announces AGM Results

Key Points

All resolutions passed by shareholders
Directors Brook Adcock and Michael Kafrouni re-elected
Approval for future issue of securities and capital consolidation

Full Summary

Visionflex Group Ltd (ASX:VFX) announced the results of its 2025 Annual General Meeting, held on 18 November 2025. The company advised that shareholders passed all resolutions by poll at the meeting. The resolutions included the adoption of the Remuneration Report, the re-election of directors Brook Adcock and Michael Kafrouni, approval for the future issue of securities under ASX Listing Rule 7.1A, consolidation of the company's capital, and the approval to issue shares to Adcock Private Equity Pty Ltd and John Plummer. The company also received approval for the issue of incentive securities to Managing Director and CEO Joshua Mundey, as well as to Michael Kafrouni. The announcement provided a detailed breakdown of the proxy votes and poll results for each resolution.