ALB Albion Resources Limited
Materials
Next annual general meeting
Friday 27 November 2026
Western Australia · 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 13 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.82% | 0.18% | carried |
| 3 | Approval of 10% Placement Facility | 99.94% | 0.06% | carried |
| 4A | Issue of Options to Mr Steven | 92.81% | 7.19% | carried |
| 4B | Formica Approval of Issue of Options to Mr Chris Tuckwell | 93.96% | 6.04% | carried |
| 4C | Approval of Issue of Options to Mr David Palumbo | 93.14% | 6.86% | carried |
| 5 | Approval of Issue of Options to Mr Peter Goh | 99.89% | 0.11% | carried |