AZI Altamin Limited
Materials
Next annual general meeting
Around Thursday 19 November 2026
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Last AGM voting results
Results of the AGM held Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Non-Binding Resolution to adopt Remuneration Report | 99.81% | 0.19% | carried |
| 2 | Re-election of Mr Geraint Harris as a Director | 91.76% | 8.24% | carried |
| 3 | Re-election of Mr Peter Edwards as a Director | 100.00% | 0.00% | carried |
| 4 | Re-election of Mr Stephen Hills as a Director | 100.00% | 0.00% | carried |
| 5 | Issue of performance-related Options to Mr Geraint Harris (or his nominee(s)) | 91.24% | 8.76% | carried |
| 6 | Issue of Performance Shares to Mr Stephen Hills (or his nominee(s)) | 99.51% | 0.49% | carried |
| 7 | Issue of Performance Rights to Mr Stephen Hills (or his nominee(s)) | 99.51% | 0.49% | carried |
| 8 | Approval of potential benefits to Mr Geraint Harris (or his nominee(s)) in relation to Opt | 91.27% | 8.73% | carried |
| 9 | Approval of potential benefits to Mr Stephen Hills (or his nominee(s)) in relation to Perf | 99.51% | 0.49% | carried |
| 10 | Approval of Additional 10% Placement Capacity | 99.96% | 0.04% | carried |