AAR Astral Resources NL
Materials
Next annual general meeting
Thursday 19 November 2026
Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 93.96% | 6.04% | carried |
| 2 | Re-election of Mr David Varcoe as Director | 99.29% | 0.71% | carried |
| 3 | Renewal of Employee Incentive Plan | 91.63% | 8.37% | carried |
| 4 | Issue of STI Shares to Mr Marc Ducler | 94.46% | 5.54% | carried |
| 5 | Issue of Performance Rights to Mr Marc Ducler under the Employee Incentive Plan | 94.41% | 5.59% | carried |
| 6 | Approval of Potential Termination Benefits – Key Management Personnel | 88.77% | 11.23% | carried |
| 7 | Renewal of Proportional Takeover Provisions | 98.68% | 1.32% | carried |
| 8 | Approval of 10% Placement Facility | 93.03% | 6.97% | carried |