BRL Bathurst Resources Limited
Materials
Next annual general meeting
Wednesday 25 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 3 December 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Re-election of Peter Westerhuis Proxy votes | 81.52% | 18.48% | carried |
| 2 | Appointment and determination of remuneration of auditor Proxy votes | 81.86% | 18.14% | carried |
| 3 | Ratification of Placement Shares under LR7.1 Proxy votes | 72.53% | 27.47% | |
| 4 | Ratification of Placement Shares under LR7.1A Proxy votes | 78.56% | 21.44% | carried |
| 5 | Performance rights to Richard Tacon Proxy votes | 81.07% | 18.93% | carried |
| 6 | Performance rights to Russell Middleton Proxy votes | 81.07% | 18.93% | carried |
| 7 | Reapproval of Bathurst Resources Employee Incentive Plan Proxy votes | 81.45% | 18.55% | carried |
| 8 | Approval of 10 percent placement capacity increase Proxy votes | 81.58% | 18.42% | carried |
Protest vote: 20% or more against, or not carried.