BHM Broken Hill Mines Limited
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 Friday 28 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report P | 99.79% | 0.21% | carried |
| 2 | Re-Election of Director – Mr Stephen Woodham P | 100.00% | 0.00% | carried |
| 3 | Approval of the New Plan P | 91.99% | 8.01% | carried |
| 4 | Approval of potential termination benefits under the New Plan P | 97.48% | 2.52% | carried |
| 5 | Approval of Issue of Director Performance Rights to Mr Patrick Walta | 96.97% | 3.03% | carried |
| 6 | Ratification of Prior Issue of Placement Shares P | 100.00% | 0.00% | carried |
| 7 | Approval of 10% Placement Facility P | 99.99% | 0.01% | carried |
| 8 | Re-insertion of Proportional Takeover Bid Approval Provisions P | 99.94% | 0.06% | carried |