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
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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Source: https://www.londonstockexchange.com/news-article/WNX/results-of-meeting/17775876