EVN Evolution Mining Limited
Materials
Next annual general meeting
Thursday 26 November 2026
11:00am · 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 Thursday 20 November 2025.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | THE ADOPTION OF THE FY25 REMUNERATION REPORT | 95.56% | 4.44% | carried |
| 2 | THE RE-ELECTION OF MS ANDREA HALL AS A DIRECTOR OF THE COMPANY | 99.29% | 0.71% | carried |
| 3 | THE RE-ELECTION OF MS VICTORIA (VICKY) BINNS AS A DIRECTOR OF THE COMPANY | 98.47% | 1.53% | carried |
| 4 | INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL | 99.31% | 0.69% | carried |
| 5 | ISSUE OF PERFORMANCE RIGHTS TO MR LAWRENCE (LAWRIE) CONWAY | 96.13% | 3.87% | carried |
| 6 | ISSUE OF SHARE RIGHTS UNDER THE NON- EXECUTIVE DIRECTOR EQUITY PLAN | 99.80% | 0.20% | carried |