ARL Ardea Resources Limited
Materials
Next annual general meeting
Friday 20 November 2026
11:00am (AWST) · Western Australia · Confirmed
Last AGM voting results
Results of the AGM held Friday 21 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of the remuneration report | 97.35% | 2.65% | carried |
| 2 | Election of Michael Rodriguez as a director | 97.57% | 2.43% | carried |
| 4a | Performance Rights - M Longworth | 96.53% | 3.47% | carried |
| 4b | Performance Rights - A Penkethman | 96.53% | 3.47% | carried |
| 4c | Performance Rights - M Rodriguez | 96.01% | 3.99% | carried |
| 4d | Performance Rights - M Arnason Shares | 95.32% | 4.68% | carried |
| 5 | Ratification of prior issue of Placement | 99.47% | 0.53% | carried |
| 6 | Re-approval of Employee Securities | 97.28% | 2.72% | carried |
| 7 | Approval of potential termination benefits | 96.75% | 3.25% | carried |
| 8 | Re-insertion of Proportional Takeover Bid | 99.73% | 0.27% | carried |