CY5 Cygnus Metals Limited
Materials
Next annual general meeting
Around Friday 30 April 2027
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 Friday 1 May 2026.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Remuneration Report | 99.95% | 0.05% | carried |
| 2 | Election of Director – Ernest Mast | 92.01% | 7.99% | carried |
| 3 | Re-election of Director – Kevin Tomlinson | 99.99% | 0.01% | carried |
| 4 | Re-election of Director – Raymond Shorrocks | 91.58% | 8.42% | carried |
| 5 | Approval of 10% Placement Facility | 99.99% | 0.01% | carried |
| 6 | Ratification of agreement to issue Stage 4 Beryl Consideration Shares | 99.98% | 0.02% | carried |
| 7 | Ratification of agreement to issue Stage 4 Sakami Consideration Shares | 99.98% | 0.02% | carried |
| 8 | Insertion of Proportional Takeover Bid Approval Provisions | 99.92% | 0.08% | carried |
| 9 | Appointment of Auditor Ratification of prior issue of Placement Shares under | 99.99% | 0.01% | carried |
| 10(a) | Ratification of prior issue of Placement Shares under Listing Rule 7.1 | 99.99% | 0.01% | carried |
| 10(b) | Ratification of prior issue of Placement Shares under Listing Rule 7.1A | 99.99% | 0.01% | carried |