ENR Encounter Resources Limited
Materials
Next annual general meeting
Thursday 26 November 2026
9:00am (AWST) · Western Australia · 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 Thursday 27 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 99.71% | 0.29% | carried |
| 2 | Re-election of Director – Mr Philip Crutchfield KC | 99.98% | 0.02% | carried |
| 3 | Placement Capacity | 99.95% | 0.05% | carried |
| 4 | Increase in Total Aggregate Remuneration for Non Executive Directors | 86.92% | 13.08% | carried |
| 5 | Approval of Grant of Incentive Options to Director – Mr Will Robinson | 99.61% | 0.39% | carried |
| 6 | Approval of Grant of Incentive Options to Director – Mr Peter Bewick | 88.17% | 11.83% | carried |
| 7 | Approval of Grant of Incentive Options to Director – Mr Philip Crutchfield | 88.47% | 11.53% | carried |
| 8 | Approval of Grant of Incentive Options to Director – Dr Jon Hronsky | 88.82% | 11.18% | carried |
| 9 | Ratification of Placement Shares – Listing Rule 7.1 | 99.94% | 0.06% | carried |