AGC Australian Gold And Copper LTD
Materials
Next annual general meeting
Thursday 26 November 2026
Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.90% | 0.10% | carried |
| 2 | Re-election of Director – Mr Zhang Yong | 99.99% | 0.01% | carried |
| 3 | Election of Director – Mr Pan Yang | 99.99% | 0.01% | carried |
| 4 | Approval of 10% Placement Facility | 99.93% | 0.07% | carried |
| 5 | Approval to issue up to Consideration Shares | – | – | withdrawn |