AA2 Ariana Resources PLC
Materials
Next annual general meeting
Around Monday 31 May 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Monday 1 June 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | REPORT AND ACCOUNTS | 99.71% | 0.29% | carried |
| 2 | RE-ELECT M ATKINS | 99.47% | 0.53% | carried |
| 3 | RE-ELECT M. DE VILLIERS | 91.63% | 8.37% | carried |
| 4 | RE-ELECT K SENER | 96.58% | 3.42% | carried |
| 5 | RE-ELECT A DU TOIT | 99.17% | 0.83% | carried |
| 6 | RELECT W PAYNE | 99.21% | 0.79% | carried |
| 7 | RE-ELECT C SANGSTER | 99.51% | 0.49% | carried |
| 8 | RE-ELECT N GRAHAM | 99.21% | 0.79% | carried |
| 9 | RE-APPOINT AUDITOR | 99.64% | 0.36% | carried |
| 10 | ALLOT EQUITY SECURITIES | 98.55% | 1.45% | carried |
| 11 | TRANCHE 3 CDI | 99.36% | 0.64% | carried |
| 12 | HONGMEN CDIS | 99.39% | 0.61% | carried |
| 13 | EQUITY SECURITIES | 98.45% | 1.55% | carried |
| 14 | ALLOT EQUITY SECURITIES | 98.44% | 1.56% | carried |
| 15 | ANNUAL FINANCIAL REPORT NON-BINDING ADVISORY | 98.82% | 1.18% | carried |