AGR Aguia Resources Limited
Materials
Next annual general meeting
Monday 30 November 2026
New South Wales · 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 Wednesday 26 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 01 | RE-ELECTION OF DIRECTOR - WARWICK GRIGOR | 95.27% | 4.73% | carried |
| 02 | REMUNERATION REPORT | 99.49% | 0.51% | carried |
| 03 | WILLIAM HOWE UNDER LISTING RULE 10.11 | 94.13% | 5.87% | carried |
| 04 | WARWICK GRIGOR UNDER LISTING RULE 10.11 | 93.21% | 6.79% | carried |
| 05 | JARVIS UNDER LISTING RULE 10.11 | 99.43% | 0.57% | carried |
| 06 | WARWICK GRIGOR UNDER LISTING RULE 10.11 | 93.21% | 6.79% | carried |
| 07 | RATIFICATION OF PRIOR ISSUE OF CONVERTIBLE NOTES | 99.30% | 0.70% | carried |
| 08 | APPROVAL OF ISSUE OF OPTIONS | 99.30% | 0.70% | carried |
| 09 | PURSUANT TO CONVERTIBLE LOANS | 99.30% | 0.70% | carried |
| 10 | APPROVAL OF ISSUE OF OPTIONS TO RELATED PARTY | 93.39% | 6.61% | carried |
| 11A | RATIFICATION OF ISSUE OF | 99.66% | 0.34% | carried |
| 11B | RATIFICATION OF ISSUE OF | 99.66% | 0.34% | carried |
| 12 | APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY UNDER LISTING RULE 7.1A | 99.61% | 0.39% | carried |
| 13 | REMOVAL OF THE HOLDING LOCK CONDITION (VOLUNTARY ESCROW) ON SHARES | 99.69% | 0.31% | carried |