Predictive Discovery boosts capital with new share issues after AGM

Predictive Discovery Limited (Predictive) today announced the results of its annual general meeting held on November 26, 2025, where all resolutions were carried following a poll. Shareholders approved the remuneration report, re-elected director Sandra Bates, and increased the aggregate non-executive director fee pool. The renewal of the proportional takeover resolutions also passed.

In conjunction with the AGM, Predictive announced the application for quotation of 1,435,363 new fully paid ordinary shares, issued on November 25, 2025. These shares resulted from a cashless exercise of ESOP options, with an estimated value of AUD 0.58 per security. Following this quotation, Predictive’s total quoted ordinary shares will increase to 2,626,105,007.

The company also reported that 3,000,000 options were exercised and converted on November 25, 2025, from an employee incentive scheme. Unquoted securities after this application will include 73,680,000 performance rights, 15,333,333 options, 8,468,750 options, and 1,000,000 options.