CIA Champion Iron Limited
Materials
Next annual general meeting
Around Thursday 26 August 2027
Estimated 52 weeks after the last AGM. This will update when the company announces its date or lodges its notice of meeting.
Second-strike watch
36.52% voted against the remuneration report at the last AGM, a strike. If 25% or more vote against it again, shareholders then vote on a spill resolution: whether to hold a meeting within 90 days at which the directors must stand for re-election.
Last AGM voting results
Results of the AGM held Thursday 27 August 2026. Second strike 25% or more voted against the remuneration report at two consecutive AGMs.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Approval of the Remuneration Report | 63.48% | 36.52% | carried |
| 3 | Re-Election of Director – Michael O'Keeffe | 98.03% | 1.97% | carried |
| 4 | Re-Election of Director – David Cataford | 99.36% | 0.64% | carried |
| 5 | Re-Election of Director – Gary Lawler | 78.09% | 21.91% | carried |
| 6 | Re-Election of Director – Michelle Cormier | 80.30% | 19.70% | carried |
| 7 | Re-Election of Director – Louise Grondin | 83.09% | 16.91% | carried |
| 8 | Re-Election of Director – Jyothish George | 99.55% | 0.45% | carried |
| 9 | Re-Election of Director – Ronnie Beevor | 82.89% | 17.11% | carried |
Protest vote: 20% or more against, or not carried.
The AGM before that (Thursday 28 August 2025): 37.61% against the remuneration report. Results ↗